Warren Farm Trading Partnership LLP
Company OC379265 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 designated members only, past designated members excluded.
4 designated members on the board
- William James Calderwood Llp-designated-member · appointed 2012
- Richard James Marshall Llp-designated-member · appointed 2012
- Ian William Alistair Barron Llp-designated-member · appointed 2012
- Hugh Watt Llp-designated-member · appointed 2012
Designated members past 6 years
- William James Calderwood Llp-designated-member · appointed 2012
- Richard James Marshall Llp-designated-member · appointed 2012
- Ian William Alistair Barron Llp-designated-member · appointed 2012
- Hugh Watt Llp-designated-member · appointed 2012
First-time vs portfolio designated members
Portfolio (4)
- William James Calderwood Llp-designated-member · appointed 2012
- Richard James Marshall Llp-designated-member · appointed 2012
- Ian William Alistair Barron Llp-designated-member · appointed 2012
- Hugh Watt Llp-designated-member · appointed 2012
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Warren Farm Limited 4 shared directors
Connected through a shared director
- RFE Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC379265 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 11/10/2012 |
| Address | 1ST FLOOR COUNTY HOUSE, 100 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0RG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (34)
- Ella Sarah Ohuma Llp-member · appointed 2019
- William Thomas Orr Llp-member · appointed 2019
- Philip Christopher Wheaton Llp-member · appointed 2019
- Lorna Sophie Kate Wheaton Llp-member · appointed 2019
- Sarah Louise Orr Llp-member · appointed 2019
- Matthew James Calderwood Llp-member · appointed 2012
- Ian George Edwards Llp-member · appointed 2012
- Elizabeth Anne Hughesdon Llp-member · appointed 2012
- Richard Austin Squier Llp-member · appointed 2012
- Christine Sarah Wheaton Llp-member · appointed 2012
- Tara Anne Watt Llp-member · appointed 2012
- Tina Louise Watt Llp-member · appointed 2012
- Heather Eileen Marshall Llp-member · appointed 2012
- Janet Sarah Thomas Llp-member · appointed 2012
- Alan Henry Bird Llp-member · appointed 2012
- Rosemary Noreen Calderwood Llp-member · appointed 2012
- Joanna Margaret Charlton Llp-member · appointed 2012
- Scott Robert Bird Llp-member · appointed 2012
- Rory James Watt Llp-member · appointed 2012
- Catherine Mary Frances Mattar Llp-member · appointed 2012
- Ian David Barron Llp-member · appointed 2012
- Andrew William Barron Llp-member · appointed 2012
- Richard William Marshall Llp-member · appointed 2012
- Malcolm William Orr Llp-member · appointed 2012
- Wendy Susan Fairs Llp-member · appointed 2012
- Andrew Stuart Bird Llp-member · appointed 2012
- William James Calderwood Llp-designated-member · appointed 2012
- Richard James Marshall Llp-designated-member · appointed 2012
- Ian William Alistair Barron Llp-designated-member · appointed 2012
- Jean Bird Llp-member · appointed 2012
- Hugh Watt Llp-designated-member · appointed 2012
Show 3 former officers
- Kathleen and Robert and David Orr and Huggins Llp-designated-member · appointed 2012 · resigned 2019
- Joanna and David Thomas and Huggins Llp-member · appointed 2012 · resigned 2021
- Marion Eleanor Squier Llp-member · appointed 2012 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record