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Companies/14176337

R & A Farms Investments Limited

Activities of agricultural holding companies · Milton Keynes

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 5 ceased
R & A FarmsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-16 · No cessation recorded

Source record 201266999
Show 5 ceased records
DB
15th Duke Of BedfordIndividual
Trust-related control: Significant influence or control

Notified 2022-06-16 · Ceased 2024-09-30

Source record 208885375
CC
The Honourable Charles William CayzerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-06-16 · Ceased 2024-09-30

Source record 208923067
JD
Mr James Fitzroy DeanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-06-16 · Ceased 2024-09-30

Source record 208934976
EM
Mr Edmond Conolly MahonyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-06-16 · Ceased 2024-09-30

Source record 208934977
PL
Mr Paul Vere LindonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-06-16 · Ceased 2024-09-30

Source record 208955509

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
AH
Andrew HartCurrent secretary
Appointed 2025-09-12 · 1 yr
ES
Edmund SmithCurrent director
Appointed 2024-06-24 · 2 yrs · Consultant
+21 others
AR
Andrew Russell The Fifteenth Duke Of BedfordCurrent director
Appointed 2022-06-16 · 4 yrs · Director
+1 other
Show 3 historical appointments
AT
Andrew TaylorResigned secretary
Resigned 2023-12-12 · 1 yr
PL
Paul LindonResigned director
Resigned 2022-06-16 · 2 yrs · Land Agent
KS
Kevin ShurrockResigned secretary
Resigned 2022-06-16 · 1 yr

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active