Company
Chesterhall Farms Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Kathryn Barbara Shanks 1995-2025 View profile
- Hugh John Stewart Henderson 1991-1993 View profile
- Hugh Craig Bowman 1991-1991 View profile
- Morton Fraser Secretaries Limited 1991-1991 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 08/08/1991
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.
- James Hamilton Wyllie
significant influence · notified 2016-04-06 - Barbara Ann Wyllie
significant influence · notified 2016-04-06 - Jamie Hamilton Murray Wyllie
significant influence · notified 2016-04-06 - Kathryn Barbara Shanks ceased 2025-11-03
75-100% shares · notified 2016-04-06
Group
- Chesterhall Farms Limited
is controlled by James Hamilton Wyllie
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by James Hamilton Wyllie.
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 for researchers
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.
2 directors on the board
- James Hamilton Wyllie Director · appointed 1991
- James Hamilton Murray Wyllie Director · appointed 2013
Directors past 6 years
- James Hamilton Wyllie Director · appointed 1991
- James Hamilton Murray Wyllie Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- James Hamilton Wyllie Director · appointed 1991
- James Hamilton Murray Wyllie Director · appointed 2013
Left in the last 12 months
- Kathryn Barbara Shanks Director · appointed 1995 · resigned 2025
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC133309
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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