Company · Torquay
Devon Farm Kitchen LTD
Other food services
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Dr Philip Ivan JohnstonDirector · since 2026
- John Robert MooreDirector · since 2025
- Craig Peter Mclaren-KennedyDirector · since 2025
- Adam Patrick Michallat-CoxDirector · since 2024
- Karen Elizabeth WilliamsDirector · since 2024
- Terry David CorbyDirector · since 2023
- Pearce, Graham Robert, ColonelSecretary · since 2024
Previous officers 7
- Nicholas Simon Sprague 2021-2023 View profile
- Andrew John Gray 2021-2025 View profile
- Nicola Anne Elphick 2021-2025 View profile
- Ian Nevil Hale 2021-2025 View profile
- Jonathan Hill 2019-2025 View profile
- Mark Richard Hawkins 2019-2025 View profile
- Christopher Clive Moores 2021-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other food services
- Incorporated
- 09/12/2019
- Registered office
- Torquay
Ownership
Owned by (4) 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.
- Mark Richard Hawkins ceased 2021-04-27
significant influence · notified 2019-12-09 - confirmed: also a director of this company - Jonathan Hill ceased 2021-04-27
significant influence · notified 2019-12-09 - confirmed: also a director of this company - Rowcroft House Foundation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02 - Rowcroft House Foundation Limited ceased 2021-03-02
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-09
Group
- Devon Farm Kitchen LTD
is controlled by Mark Richard Hawkins
Evidence
ceased significant influence · notified 2019-12-09, ceased 2021-04-27 · source: Companies House PSC register
Ultimately controlled by Mark Richard Hawkins.
4 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.
Grants received
2 grants · £7,788 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 Work and Pensions · £7,788 (2 grants)
Most recent
- Department for Work and Pensions
- Department for Work and Pensions
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.
6 directors on the board
- Karen Elizabeth Williams Director · appointed 2024
- Terry David Corby Director · appointed 2023
- John Robert Moore Director · appointed 2025
- Dr Philip Ivan Johnston Director · appointed 2026
- Adam Patrick Michallat-Cox Director · appointed 2024
- Craig Peter Mclaren-Kennedy Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Adam Patrick Michallat-Cox Director · appointed 2024
- Craig Peter Mclaren-Kennedy Director · appointed 2025
Portfolio (4)
- Karen Elizabeth Williams Director · appointed 2024
- Terry David Corby Director · appointed 2023
- John Robert Moore Director · appointed 2025
- Dr Philip Ivan Johnston Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Andrew John Gray Director · appointed 2021 · resigned 2025
- Ian Nevil Hale Director · appointed 2021 · resigned 2025
- Nicola Anne Elphick Director · appointed 2021 · resigned 2025
- Mark Richard Hawkins Director · appointed 2019 · resigned 2025
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
- 12353512
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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