Hallburn Farm Holdings Limited
Activities of head offices · Kings Langley
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTranche 1 Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-02-17 · No cessation recorded
Source record 126385188Show 1 ceased record
AW
Andrew Nicholas WhalleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-09-15 · Ceased 2017-02-17
Source record 122671767People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalRM
Ross Nathan MackeyCurrent director
Appointed 2026-04-02
Show 11 historical appointments
JR
Julia Katharine Rhodes-JourneayResigned director
Resigned 2018-12-19 · 5 yrs · Chartered Engineer
ST
Stephane TetotResigned director
Resigned 2018-12-19 · 6 yrs · Corporate Financier
CR
Charles ReidResigned director
Resigned 2017-02-17 · 1 yr · Asset Manager
PR
Peter RafteryResigned director
Resigned 2017-02-17 · 1 yr · Engineer
AW
Andrew WhalleyResigned director
Resigned 2016-09-15 · Director
DC
David CrockfordResigned secretary
Resigned 2016-09-15
SB
Stephen BoothResigned director
Resigned 2016-09-15 · Development Director
SW
Simon WannopResigned director
Resigned 2016-09-15 · Director
DC
David CrockfordResigned director
Resigned 2016-09-15 · Director
MP
Matthew PartridgeResigned director
Resigned 2016-09-15 · Development
IC
Ian CollinsResigned director
Resigned 2016-09-15 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 40
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active