Company · London
Fresh Pastures Holdings LTD
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Jeffrey Robert Wallace 2023-2024 View profile
- Andrew Heinz Zimmermann 2022-2023 View profile
- Ian Condon 2021-2023 View profile
- Dawn Elizabeth Carney 2021-2023 View profile
- Iain William Torrens 2021-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 27/02/2021
- Registered office
- London
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.
- Faro Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-27
Group
- Fresh Pastures Holdings LTD
is controlled by Faro Capital Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-27 · source: Companies House PSC register - Faro Capital Limited
is controlled by Jason Granite
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-07-18 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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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
- -£129,797
- Total assets
- -£129,797
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-08-31 | Not reported | -£129,797 |
| 2025-08-31 | Not reported | -£129,797 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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.
2 directors on the board
- David Jeremy Courtenay-Stamp Director · appointed 2024
- Karina Louise Curtis Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- David Jeremy Courtenay-Stamp Director · appointed 2024
- Karina Louise Curtis Director · appointed 2022
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
- 13232407
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/05/2027
- Edition
- Register edition compiled 27th 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