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Who leads it
Previous officers 9
- Erik Langaker 2025-2025 View profile
- Simon Mark Peter Adcock 2024-2026 View profile
- John Stapleton 2020-2025 View profile
- Benjamin James Ernest Guest 2018-2021 View profile
- Andrew Charles Denholm Hobley 2017-2020 View profile
- John Matcham 2017-2020 View profile
- Nicholas Julian Seymour Stenning 2017-2020 View profile
- James Fraser Hamilton Simpson 2017-2024 View profile
- Tristan Gordon Alexander Fischer 2016-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/11/2016
Ownership
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
Group
- Fischer Farms LTD
is controlled by Tristan Gordon Alexander Fischer
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-11-28, ceased 2020-12-21 · source: Companies House PSC register
Ultimately controlled by Tristan Gordon Alexander Fischer.
9 other companies in this group
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
- Net assets
- -£17,955,091
- Total assets
- £39,689,764
- Cash
- £3,925,097
- Employees
- 98
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£26,917,018
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10499190
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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