Network
The large node is TPS Winton 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
- 09/12/2025
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.
- Terradace Property Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-09
Group
- TPS Winton Limited
is controlled by Terradace Property Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-09 · source: Companies House PSC register - Terradace Property Services Limited
is controlled by Terradace Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-26 · source: Companies House PSC register - Terradace Holdings Limited
is controlled by Paul Beaumont
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Paul Beaumont.
31 other companies in this group
- Agriculture Espana Limited
- B Fresh Group Limited
- Pack Investments Limited
- 09251994
- Berry Farming Limited
- TPS Mansfield Limited
- Direct Produce Supplies Limited
- TPS Kensington Limited
- South Pass UK Limited
- Organic Growers Limited
- Fresh Produce Partners Limited
- 13738643
- Terradace Holdings Limited
- Agriculture Investments Limited
- 24 Lorne Park Road Management Company Limited
- Rudford Farm Limited
- Terradace Property Services Limited
- Cherry Growers Limited
- Rock Hammer Limited
- Integrated Service Solutions Limited
- Southern Crops Limited
- OC358368
- Argon Capital Investments Limited
- Geological Investments Limited
- TPS Pebbles & Newbury Limited
- Extraordinary Berry Company Limited
- Plum Growers Limited
- DPS (M&S) Limited
- Cerezas Investment Limited
- Inspired Developments South Limited
- Domum Agrum Limited
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.
4 directors on the board
- Jon Richard Duignan Director · appointed 2025
- Paul Beaumont Director · appointed 2025
- Daryush Farshchi-Heidari Director · appointed 2025
- Scott Michael Starbuck Francis Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Jon Richard Duignan Director · appointed 2025
- Paul Beaumont Director · appointed 2025
- Daryush Farshchi-Heidari Director · appointed 2025
- Scott Michael Starbuck Francis Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16900525
- 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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