Playle Farms Holdings Limited
Company 12278427 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Charles William Hockley Director · appointed 2019
- Anna Marie Hockley Director · appointed 2019
- Irene Mary Pearman Director · appointed 2019
Directors past 6 years
- Charles William Hockley Director · appointed 2019
- Anna Marie Hockley Director · appointed 2019
- Irene Mary Pearman Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Charles William Hockley Director · appointed 2019
- Anna Marie Hockley Director · appointed 2019
- Irene Mary Pearman Director · appointed 2019
Also govern a charity
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.
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
- Playle Farms Limited 2 shared directors
Connected through a shared director
- Incorporated Bishop's Stortford College Association(the) 1 shared director
- Cornflower Properties Limited 1 shared director
- Wilton Rest Homes Limited 1 shared director
- Actaea Group Limited 1 shared director
- Salacia South East Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12278427 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/2019 |
| Address | PIGGOTTS FARM ALBURY END, ALBURY, WARE, HERTFORDSHIRE, SG11 2HS |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
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.
- Irene Mary Pearman
25-50% shares, 25-50% voting · notified 2019-10-23 - Anna Marie Hockley
25-50% shares, 25-50% voting · notified 2019-10-23 - Charles William Hockley
25-50% shares, 25-50% voting · notified 2019-10-23
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Latchford Newco Limited ceased 2019-11-20
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-08
Officers (3)
- Charles William Hockley Director · appointed 2019
- Anna Marie Hockley Director · appointed 2019
- Irene Mary Pearman Director · appointed 2019
Directors and officers on the Companies House record, current and former.
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