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The large node is Harvest Farms LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Peter Gary Wallace 2024-2024 View profile
- Fuad Yusibov 2023-2024 View profile
- Portman, Luke Oliver Berkeley, Hon 2019-2023 View profile
- Peter Wallace 2023-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/07/2017
Ownership
Owned by (1) 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.
- Blackmead Infrastructure Limited ceased 2024-02-28
25-50% shares, 25-50% voting · notified 2023-06-09 - 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.
Group
- Harvest Farms LTD
is controlled by Blackmead Infrastructure Limited
Evidence
ceased 25-50% shares, 25-50% voting · notified 2023-06-09, ceased 2024-02-28 · source: Companies House PSC register - Blackmead Infrastructure Limited
is controlled by Averon Park Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Averon Park Limited.
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- Foresight Fibre Holdco Limited
- 08930348
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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
- £235,042
- Total assets
- £235,042
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
2 grants · £749,519 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 Science, Innovation and Technology · £624,239
- Department for Business, Energy and Industrial Strategy · £125,280
Most recent
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
Board analysis for researchers
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.
2 directors on the board
- Matthew Eryk Chlebek Director · appointed 2018
- Christopher Mark Peter Davies Director · appointed 2017
Directors past 6 years
- Matthew Eryk Chlebek Director · appointed 2018
- Christopher Mark Peter Davies Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Matthew Eryk Chlebek Director · appointed 2018
Portfolio (1)
- Christopher Mark Peter Davies Director · appointed 2017
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
- 10880642
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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