Culham Holdings Limited
Company 15556985 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
4 directors on the board
- Julia Claire Wookey Director · appointed 2024
- Agnes Jane Talbot-Ponsonby Director · appointed 2024
- Caroline Annabel Wheeler Director · appointed 2024
- John James Ballard Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Julia Claire Wookey Director · appointed 2024
- Agnes Jane Talbot-Ponsonby Director · appointed 2024
- Caroline Annabel Wheeler Director · appointed 2024
- John James Ballard Director · appointed 2024
Left in the last 12 months
- Richard Harry Wells Director · appointed 2024 · resigned 2026
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
- Morrells Holdings Limited 4 shared directors
- Culham Farming Limited 4 shared directors
- Morrells Group Limited 4 shared directors
Connected through a shared director
- Nameco (NO. 971) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15556985 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/2024 |
| Address | SANDFORD COMMON FARM, SANDFORD ST MARTIN, CHIPPING NORTON, OXFORDSHIRE, OX7 7AE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (6) 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.
- Anne Catherine Ballard
25-50% shares (trust), 25-50% voting (trust) · notified 2024-06-04 - John James Ballard
25-50% shares (trust), 25-50% voting (trust) · notified 2024-06-04 - Caroline Annabel Wheeler
25-50% shares (trust), 25-50% voting (trust) · notified 2024-06-04 - Julia Claire Wookey
25-50% shares (trust), 25-50% voting (trust) · notified 2024-06-04 - Agnes Jane Talbot-Ponsonby
25-50% shares (trust), 25-50% voting (trust) · notified 2024-06-04 - Lavinia Clare Taylor ceased 2024-06-04
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-12
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Culham Farming Limited
75-100% shares, 75-100% voting · notified 2024-06-04
Officers (6)
- Julia Claire Wookey Director · appointed 2024
- Agnes Jane Talbot-Ponsonby Director · appointed 2024
- Caroline Annabel Wheeler Director · appointed 2024
- John James Ballard Director · appointed 2024
Show 2 former officers
- Jonathan Rupert Blakiston Lovegrove Fielden Secretary · appointed 2024 · resigned 2025
- Richard Harry Wells Director · appointed 2024 · resigned 2026
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record