Company
Little Rollright Farm Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Sebastian Grigg 2017-2019 View profile
- Prudence Macleod 2015-2017 View profile
- David Gustave Goar 2015-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/06/2015
Ownership
Owned by (19) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kathryn Tully ceased 2023-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Andrew Shilling ceased 2024-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Graeme Robert Privett ceased 2024-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Paul Dennis Pirouet ceased 2025-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Jennifer Mary Geddes ceased 2025-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - David Gustave Goar ceased 2025-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Toby Lloyd Crooks ceased 2025-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sebastian Grigg ceased 2020-11-03
significant influence (trust) · notified 2017-07-18 - David Gustave Goar ceased 2020-11-03
significant influence (trust) · notified 2017-07-18 - Paul Simon Huggins ceased 2025-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-01 - Trevor Warmington ceased 2025-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-01 - Kristina Volodeva ceased 2025-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-01 - Alan James Ive ceased 2025-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-02 - John-Paul Meagher ceased 2025-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-01 - Matthew James Christensen ceased 2025-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-01 - Hiral Kanzaria ceased 2025-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-01 - William Allan Watson ceased 2025-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-01 - Katharine Jane Haggie ceased 2025-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-01 - BB Shelf 4 LLP
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2025-08-29 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 86 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 86 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 36 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 36 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - 7 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 7 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 8 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 8 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 27 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 27 people share this name on the public record. Not shown as confirmed ownership.
Group
- Little Rollright Farm Limited
is controlled by Kathryn Tully
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2023-12-31 · source: Companies House PSC register
Ultimately controlled by Kathryn Tully.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £623,072
- Cash
- £234,876
- Employees
- 6
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
8 grants · £338,367 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Environment, Food and Rural Affairs · £338,367 (8 grants)
Most recent
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- John Howard Thorpe Director · appointed 2017
- Charles Alasdair Macleod Director · appointed 2017
- Michael John Ramsay Director · appointed 2025
- Thomas Edward Hastings Macfarlane Director · appointed 2024
Directors past 6 years
- John Howard Thorpe Director · appointed 2017
- Charles Alasdair Macleod Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- John Howard Thorpe Director · appointed 2017
- Charles Alasdair Macleod Director · appointed 2017
- Michael John Ramsay Director · appointed 2025
- Thomas Edward Hastings Macfarlane Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09658088
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data