Company
Ardinariff Farms LTD
Ardinariff Farms LTD is an active UK company (number NI636516), incorporated 2016, with 2 current directors, Amanda Agnes Jane Douglas and William Mark Douglas. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Kathleen Ann Douglas 2016-2025 View profile
- Albert Boyd Douglas 2016-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/02/2016
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.
- William Mark Douglas
25-50% shares · notified 2017-02-14 - Amanda Agnes Jane Douglas
25-50% shares · notified 2017-02-14 - Albert Boyd Douglas ceased 2025-01-01
25-50% shares · notified 2017-02-14 - Kathleen Ann Douglas ceased 2025-01-01
25-50% shares · notified 2017-02-14
Group
- Ardinariff Farms LTD
is controlled by William Mark Douglas
Evidence
active 25-50% shares · notified 2017-02-14 · source: Companies House PSC register
Ultimately controlled by William Mark Douglas.
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.
2 directors on the board
- Amanda Agnes Jane Douglas Director · appointed 2016
- William Mark Douglas Director · appointed 2016
Directors past 6 years
- Amanda Agnes Jane Douglas Director · appointed 2016
- William Mark Douglas Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Amanda Agnes Jane Douglas Director · appointed 2016
- William Mark Douglas Director · appointed 2016
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
- NI636516
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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