Fischer Farms LTD
Company 10499190 Active
Connected board network
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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
- Christopher John Kirke Director · appointed 2024
- David Wyndham Jones Director · appointed 2018
- Diane Susan Walker Director · appointed 2025
- Peter George Ka-Yin Bachmann Director · appointed 2021
Directors past 6 years
- David Wyndham Jones Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Christopher John Kirke Director · appointed 2024
- David Wyndham Jones Director · appointed 2018
- Diane Susan Walker Director · appointed 2025
- Peter George Ka-Yin Bachmann Director · appointed 2021
Left in the last 12 months
- Simon Mark Peter Adcock Director · appointed 2024 · resigned 2026
- Tristan Gordon Alexander Fischer Director · appointed 2016 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Fischer Farms 1 LTD 2 shared directors
- Fischer Farms Holdco Limited 2 shared directors
- Fischer Farms 2 LTD 2 shared directors
- Fischer Farms 3 LTD 2 shared directors
- Fischer Farms Technology Limited 2 shared directors
Connected through a shared director
- Bannister Court Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10499190 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/2016 |
| Address | FISCHER FARMS LTD, UNIT 1A, THRESHING BARN, BAR LANE, BLAKENHALL PARK,, BARTON UNDER NEEDWOOD,, BURTON-ON-TRENT,, STAFFORDSHIRE, DE13 8AJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Tristan Gordon Alexander Fischer ceased 2020-12-21
25-50% shares, 25-50% voting · notified 2016-11-28 - Tristan Gordon Alexander Fischer ceased 2020-12-21
50-75% shares, 50-75% voting · notified 2018-02-06 - Gresham House (Nominees) Limited
50-75% shares, 50-75% voting · notified 2019-11-07
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11687291
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-20 - Fischer Farms Holdco Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2018-12-13 - Fischer Farms Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-12 - Fischer Farms Holdco Limited ceased 2018-11-12
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-12 - Fischer Farms 2 LTD ceased 2022-03-22
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-21 - Bavaro Group UK Limited ceased 2024-06-20
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-16
Officers (13)
- Diane Susan Walker Director · appointed 2025
- Christopher John Kirke Director · appointed 2024
- Peter George Ka-Yin Bachmann Director · appointed 2021
- David Wyndham Jones Director · appointed 2018
Show 9 former officers
- Erik Langaker Director · appointed 2025 · resigned 2025
- Simon Mark Peter Adcock Director · appointed 2024 · resigned 2026
- John Stapleton Director · appointed 2020 · resigned 2025
- Benjamin James Ernest Guest Director · appointed 2018 · resigned 2021
- Andrew Charles Denholm Hobley Director · appointed 2017 · resigned 2020
- John Matcham Director · appointed 2017 · resigned 2020
- Nicholas Julian Seymour Stenning Director · appointed 2017 · resigned 2020
- James Fraser Hamilton Simpson Director · appointed 2017 · resigned 2024
- Tristan Gordon Alexander Fischer Director · appointed 2016 · resigned 2026
Directors and officers on the Companies House record, current and former.
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