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Companies/01117622

Ascott Farms Limited

Growing of cereals (except rice), leguminous crops and oil seeds · Leighton Buzzard

ActiveUnited KingdomIncorporated 1973Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 3 ceased
AL
Mr Alan LeslieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2026-04-07 · No cessation recorded

Source record 150731403
PH
Mr Paul David HunstonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-12-19 · No cessation recorded

Source record 138154662
Show 3 ceased records
ED
Sir Evelyn De RothschildIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2024-02-23

Source record 147048804
AC
Mr Anthony Leonard ChapmanIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-19

Source record 136751712
GH
Sir Graham James HearneIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-04-07

Source record 136756624

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
AL
Alan LeslieCurrent director
Appointed 2024-03-22 · 2 yrs · Director
+19 others
MC
Matthew ClarkeCurrent director
Appointed 2024-03-22 · 2 yrs · Director
CorpHs Secretarial LimitedCurrent secretary
Appointed 2024-02-23 · 2 yrs
+51 others
AD
Anthony De RothschildCurrent director
Appointed 2010-10-12 · 15 yrs · Director
+16 others
Show 13 historical appointments
LD
Lynn De RothschildResigned director
Resigned 2018-09-20 · Company Director
DM
David MillsResigned director
Resigned 2018-09-20 · Retired Solicitor
JD
Jessica De RothschildResigned director
Resigned 2016-06-28 · 7 yrs · Production Director
PH
Paul HunstonResigned director
Resigned 2015-05-15 · 3 yrs · Solicitor
MP
Michael PilgrimResigned director
Resigned 2010-10-12 · 3 yrs · Farmer
AD
Anthony De RothschildResigned secretary
Resigned 2007-03-09 · 16 yrs
PA
Patrick Aubrey FletcherResigned director
Resigned 2000-02-02 · 7 yrs · Rural Practice Surveyor
PA
Patrick Aubrey FletcherResigned secretary
Resigned 1997-05-21 · 9 yrs
VD
Victoria De RothschildResigned director
Resigned 1993-10-29 · 6 yrs · Director
AR
Amschel RothschildResigned director
Resigned 1992-07-17 · 1 yr · Farmer
ED
Evelyn De RothschildResigned director
Resigned 1992-07-17 · 26 yrs · Merchant Banker
GH
Graham HearneResigned director
Resigned 1992-07-17 · 26 yrs · Chairman/Chief Executive - Enterprise Oi
SG
Solomon GilinskyResigned secretary
Resigned 1992-07-17 · 4 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active