Devon Farm Kitchen LTD
Company 12353512 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.
6 directors on the board
- Karen Elizabeth Williams Director · appointed 2024
- Terry David Corby Director · appointed 2023
- John Robert Moore Director · appointed 2025
- Johnston, Philip Ivan, Dr 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
- Johnston, Philip Ivan, Dr 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.
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
- Rowcroft House Foundation Limited 2 shared directors
Connected through a shared director
- Desacc Emea LTD 1 shared director
- Chime Social Enterprise Community Interest Company 1 shared director
- South West Growth Service Limited 1 shared director
- Bristol Benevolent Institution Corporate Trustee Limited 1 shared director
- Good Business Pays CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 12353512 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/2019 |
| Address | RAINBOW HOUSE ELLA'S GARDENS, AVENUE ROAD, TORQUAY, DEVON, TQ2 5LS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Officers (14)
- Johnston, Philip Ivan, Dr Director · appointed 2026
- John Robert Moore Director · appointed 2025
- Craig Peter Mclaren-Kennedy Director · appointed 2025
- Adam Patrick Michallat-Cox Director · appointed 2024
- Karen Elizabeth Williams Director · appointed 2024
- Pearce, Graham Robert, Colonel Secretary · appointed 2024
- Terry David Corby Director · appointed 2023
Show 7 former officers
- Nicholas Simon Sprague Director · appointed 2021 · resigned 2023
- Andrew John Gray Director · appointed 2021 · resigned 2025
- Nicola Anne Elphick Director · appointed 2021 · resigned 2025
- Ian Nevil Hale Director · appointed 2021 · resigned 2025
- Christopher Clive Moores Secretary · appointed 2021 · resigned 2024
- Jonathan Hill Director · appointed 2019 · resigned 2025
- Mark Richard Hawkins Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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