Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02748881

R & A Farms

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

ActiveUnited KingdomIncorporated 1992Private Unlimited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

3 without an end date · 4 ceased
Bedford Estates 1987 Settlement No.1 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-30 · No cessation recorded

Source record 225874806
Bedford Estates 1987 Settlement No.2 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-30 · No cessation recorded

Source record 225874808
AR
The 15th Duke Of Bedford Andrew Ian Henry RussellIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 220999551
Show 4 ceased records
PL
Mr Paul Vere LindonIndividual
Trust-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-09-30

Source record 220998657
CC
The Honourable Charles William CayzerIndividual
Shares: over 75%, up to 100%Trust-related control: Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2024-09-30

Source record 220999308
EM
Mr Edmond Conolly MahonyIndividual
Shares: over 75%, up to 100%Trust-related control: Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-09-30

Source record 220999304
JD
Mr James Fitzroy DeanIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2024-09-30

Source record 220999305

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 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 Fifteenth Duke Of BedfordCurrent director
Appointed 1992-09-24 · 34 yrs · Company Director
+15 others
Show 10 historical appointments
AT
Andrew TaylorResigned secretary
Resigned 2023-12-12 · 1 yr
PL
Paul LindonResigned director
Resigned 2013-05-01 · 11 yrs · Chartered Surveyor
PC
Paul CritcherResigned secretary
Resigned 2002-10-04 · 5 yrs
DH
David HydeResigned secretary
Resigned 1999-05-21 · 3 yrs
KS
Kevin ShurrockResigned secretary
Resigned 1999-05-21 · 24 yrs
JW
Julian WorrellResigned secretary
Resigned 1994-12-13 · 4 yrs
JW
John WrightResigned secretary
Resigned 1992-09-24 · 2 yrs · Chartered Accountant
DF
David FoxResigned director
Resigned 1992-09-24 · 20 yrs · Chartered Accountant
CorpJpcors LimitedResigned secretary
Resigned 1992-09-21
CorpJpcord LimitedResigned director
Resigned 1992-09-21

Board profile

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