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Company

Wakeham Farm Management Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Wakeham Farm Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/10/2021

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.

Group

  1. Wakeham Farm Management Limited is controlled by PHC (Wakeham Farm) Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2021-10-15 · source: Companies House PSC register
  2. PHC (Wakeham Farm) Limited is controlled by Prescient Holiday Club Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-22 · source: Companies House PSC register
  3. Prescient Holiday Club Limited is controlled by Robert Randall
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-22 · source: Companies House PSC register

Ultimately controlled by Robert Randall.

2 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.

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.

3 directors on the board

4.7y median 4.7y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

1
also govern a charity
0
left in the last 12 months

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.

Property 20Finance 14Construction 6Professional services 4Utilities 4Hospitality 3Retail and trade 3Tech and media 2

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
13682363
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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