Buchanan Farms LTD
Company 13620280 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.
3 directors on the board
- Lindsey Jane Pownall Director · appointed 2025
- Richard Marcus Whately Director · appointed 2025
- Oliver John Maslen Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Lindsey Jane Pownall Director · appointed 2025
- Richard Marcus Whately Director · appointed 2025
- Oliver John Maslen Director · appointed 2025
Left in the last 12 months
- Frederick Charles Grant Laing Director · appointed 2021 · resigned 2025
- Michael Lee Hedges Director · appointed 2024 · resigned 2025
- Henry James Hamilton Stubber Director · appointed 2021 · 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
- Growup Farms Limited 3 shared directors
- Sycamore Topco Limited 2 shared directors
- Sycamore Midco 1 Limited 2 shared directors
- Sycamore Midco 2 Limited 2 shared directors
Connected through a shared director
- Church Street (Leeds) Holdco Limited 1 shared director
- Church Street (Leeds) Propco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13620280 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/2021 |
| Address | PEPPERNESS MONTAGU ROAD, DISCOVERY PARK, SANDWICH, KENT, CT13 9FA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Harry Buchanan Aubrey- Fletcher ceased 2021-12-30
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-14 - Growup Farms Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-24
Officers (7)
- Lindsey Jane Pownall Director · appointed 2025
- Richard Marcus Whately Director · appointed 2025
- Oliver John Maslen Director · appointed 2025
Show 4 former officers
- Michael Lee Hedges Director · appointed 2024 · resigned 2025
- Frederick Charles Grant Laing Director · appointed 2021 · resigned 2025
- Henry James Hamilton Stubber Director · appointed 2021 · resigned 2025
- Harry Buchanan Aubrey- Fletcher Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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