Company
Metcalfe Farms LTD
Metcalfe Farms LTD is an active UK company (number 13840163), incorporated 2022, with 3 current directors including Brian John Metcalfe and David James Metcalfe. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/01/2022
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.
- David James Metcalfe
significant influence · notified 2022-01-11 - Andrew Philip Metcalfe
significant influence · notified 2022-01-11 - Thora Metcalfe ceased 2024-06-26
25-50% shares, 25-50% voting, appoints directors · notified 2024-04-23 - Metcalfe Farms (Holdings) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-26 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Metcalfe Farms LTD
is controlled by David James Metcalfe
Evidence
active significant influence · notified 2022-01-11 · source: Companies House PSC register
Ultimately controlled by David James Metcalfe.
7 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
- Brian John Metcalfe Director · appointed 2022
- David James Metcalfe Director · appointed 2022
- Andrew Philip Metcalfe Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Brian John Metcalfe Director · appointed 2022
- David James Metcalfe Director · appointed 2022
- Andrew Philip Metcalfe 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
- 13840163
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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