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Companies/01324410

Ect Farms Limited

Mixed farming · Quenington

ActiveUnited KingdomIncorporated 1977Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 2 ceased
Ernest Cook TrustCorporate
Shares: over 75%, up to 100%

Notified 2023-04-01 · No cessation recorded

Source record 116168156
IP
Mr Ian PiggottIndividual
Significant influence or control

Notified 2022-12-08 · No cessation recorded

Source record 116678756
JG
Ms Jenefer Dawn GreenwoodIndividual
Significant influence or control

Notified 2018-05-14 · No cessation recorded

Source record 118439888
MB
Michael Alexander BirnieIndividual
Significant influence or control

Notified 2018-03-09 · No cessation recorded

Source record 118444730
Show 2 ceased records
VE
Dr Victoria Mary EdwardsIndividual
Significant influence or control

Notified 2018-03-09 · Ceased 2022-12-08

Source record 118447022
AC
Mr Andrew William Michael Christie-MillerIndividual
Right to appoint or remove directors

Notified 2016-11-13 · Ceased 2022-12-08

Source record 109985135

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
LM
Louisa MccannCurrent secretary
Appointed 2025-07-16 · 1 yr
IP
Ian PigottCurrent director
Appointed 2022-12-08 · 3 yrs · Company Director
+1 other
JG
Jenefer GreenwoodCurrent director
Appointed 2018-05-14 · 8 yrs · Trustee
+9 others
MB
Michael BirnieCurrent director
Appointed 2018-03-09 · 8 yrs · Director
+1 other
Show 14 historical appointments
MB
Michael BirnieResigned secretary
Resigned 2021-04-01 · 4 yrs
VE
Victoria EdwardsResigned secretary
Resigned 2019-06-01 · 1 yr
JS
Julie SoutterResigned secretary
Resigned 2018-05-01 · 1 yr
VE
Victoria EdwardsResigned director
Resigned 2018-03-09 · 3 yrs · Chief Executive
DW
David WrightResigned secretary
Resigned 2006-01-01 · 12 yrs
SB
Samuel BosanquetResigned director
Resigned 2004-11-02 · 9 yrs · Landowner
NF
Nicholas FordResigned secretary
Resigned 2002-05-01 · 3 yrs
AC
Andrew Christie MillerResigned director
Resigned 1994-10-26 · 28 yrs · Landowner And Farmer
MT
Miles TuelyResigned director
Resigned 1994-10-26 · 21 yrs · Chartered Surveyor
JB
John BolesResigned director
Resigned 1991-11-13 · 9 yrs · Retired Director General National Trust
NF
Nathaniel FiennesResigned director
Resigned 1991-11-13 · 3 yrs · Landowner Chartered Surveyor
CB
Colin BadcockResigned director
Resigned 1991-11-13 · 9 yrs · Retired School Master
JM
John MallesonResigned secretary
Resigned 1991-11-13 · 10 yrs
WB
William BenyonResigned director
Resigned 1991-11-13 · 12 yrs · Landowner

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active