Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/05742053

Albanwise Farming Limited

Private Limited Company · Cambridge

ActiveUnited KingdomIncorporated 2006Private Limited 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 · 3 ceased
LP
Mr Luca Rinaldo Contardo PadulliIndividual
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 2026-03-20 · No cessation recorded

Source record 211140466
EM
Mrs Emma Louise MaugerIndividual
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 2026-03-20 · No cessation recorded

Source record 211141295
JG
Mrs Janine GrantIndividual
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 2026-03-20 · No cessation recorded

Source record 211143517
Show 3 ceased records
Perseverance LimitedCorporate
Significant influence or control

Notified 2025-06-01 · Ceased 2026-03-20

Source record 210995895
Wallace Partnership Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-17 · Ceased 2025-06-01

Source record 197064113
Albanwise LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-09-17

Source record 207917459

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
DS
Darshan Jitendrakumar ShahCurrent director
Appointed 2025-06-11 · 1 yr · Group Financial Controller
GR
Grant Malcolm RichardsonCurrent director
Appointed 2025-06-11 · 1 yr · Company Director
DS
Darshan ShahCurrent secretary
Appointed 2025-02-12 · 1 yr
Show 16 historical appointments
PJ
Philip JarvisResigned director
Resigned 2024-09-03 · Director
MP
Michael PlattResigned director
Resigned 2024-07-29 · Chartered Accountant
NG
Naomi GilsonResigned director
Resigned 2024-02-22 · Accountant
JT
Jason TurnbullResigned director
Resigned 2021-07-01 · 2 yrs · Director
YT
Yvonne TaylorResigned secretary
Resigned 2020-12-15 · 4 yrs
JG
Janine GrantResigned director
Resigned 2014-06-18 · 6 yrs · Financial Controller
JF
Julian FullerResigned director
Resigned 2014-06-18 · 7 yrs · Farm Management Consultant
JK
James KeithResigned director
Resigned 2010-10-19 · 3 yrs · Farmer
TD
Thomas DyeResigned director
Resigned 2009-10-13 · 14 yrs · Chief Executive
WL
William LeeResigned director
Resigned 2006-09-01 · 7 yrs · Chief Executive
RJ
Richard JohnsonResigned director
Resigned 2006-03-14 · 3 yrs · Farm Manager
PD
Peter DayResigned director
Resigned 2006-03-14 · 4 yrs · Chartered Surveyor
TH
Terence HopperResigned director
Resigned 2006-03-14 · 8 yrs · Farm Manager
JG
Janine GrantResigned secretary
Resigned 2006-03-14 · 14 yrs
GS
Graham SouthwellResigned director
Resigned 2006-03-14 · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active