Linking Environment And Farming

03035047

active

private limited guarant nsc limited exemption

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Bragborough Hall Business Centre Welton Road, Braunston, Daventry, NN11 7JG

Incorporated 20/03/1995

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

01500

Mixed farming

Officers

Mr Philip Graham Wynn

director · Since 19/07/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 10 other boards

Mr Thomas Michael Curtis Green

director · Since 29/01/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Michael Frank Young

director · Since 01/08/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Professor Richmal Jane Rickson

director · Since 03/02/2020

PROFESSOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Miss Caroline Mary Mason

director · Since 01/09/2023

CONSULTANT

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr John Matthew Renner

director · Since 23/09/2024

FARMER/BUSINESS OWNER

BRITISH · UNITED KINGDOM · Age 59

Mr Christopher Jake Freestone

director · Since 16/12/2024

AGRICULTURE

BRITISH · UNITED KINGDOM · Age 54

Mr John Hereward Wake

director · Since 16/12/2024

MAMAGING PARTNER

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mrs Anna Maria Dugdale

director · Since 16/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr Ian Robert Mace

director · Since 23/03/2026

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Tc Kent Limited

secretary · Since 01/04/2026

BRITISH

Also on 5 other boards

Philip Graham Wynn

director · Since 19/07/2017

British · England · Age 76

Thomas Michael Curtis Green

director · Since 29/01/2018

British · United Kingdom · Age 60

Michael Frank Young

director · Since 01/08/2019

British · England · Age 62

Richmal Jane Rickson

director · Since 03/02/2020

British · England · Age 64

Caroline Mary Mason

director · Since 01/09/2023

British · England · Age 44

John Matthew Renner

director · Since 23/09/2024

British · United Kingdom · Age 59

John Hereward Wake

director · Since 16/12/2024

British · England · Age 47

Christopher Jake Freestone

director · Since 16/12/2024

British · United Kingdom · Age 54

Anna Maria Dugdale

director · Since 16/12/2024

British · United Kingdom · Age 60

Ian Robert Mace

director · Since 23/03/2026

British · England · Age 60

Tc Kent Limited

corporate secretary · Since 01/04/2026

Reg: 14918052

Also on 5 other boards

Former

Windsor Griffiths

director · Resigned 13/10/1995

John William Stanley

director · Resigned 14/11/1997

Robert David Prew

director · Resigned 31/12/1999

David Robert Richardson

director · Resigned 02/05/2001

Thomas Henry Wheatley-Hubbard

director · Resigned 17/01/2002

James Frank Johnson

director · Resigned 30/03/2003

James Robert Campbell

director · Resigned 20/01/2005

Roger Robert Cook

director · Resigned 18/09/2005

Edward Thomas Baxter

director · Resigned 06/11/2007

John Thorley

director · Resigned 15/06/2009

Richard Trow-Smith

director · Resigned 01/02/2010

Christopher Thomas Stretch Dowse

director · Resigned 13/02/2010

David Martin Kennedy

director · Resigned 25/01/2012

Gordon John Gatward

director · Resigned 02/10/2012

Matthew James William Naylor

director · Resigned 08/11/2013

Anthony James Longmore Worth

director · Resigned 16/12/2013

John Robert Kynaston

director · Resigned 11/11/2014

Stuart John Beer

director · Resigned 04/12/2015

David John Roberts

director · Resigned 14/12/2015

Patrick Maxwell Philip Wrixon

director · Resigned 14/12/2015

Rosemary Susan Nattali Carne

director · Resigned 11/04/2016

Richard Quinn

director · Resigned 12/09/2017

Nigel Ian Garbutt

director · Resigned 08/10/2017

Stephen Charles Rudston Fell

director · Resigned 11/12/2017

John Michael Jack

director · Resigned 11/12/2017

Andrew Stanley Burgess

director · Resigned 10/12/2018

Chris David Collins

director · Resigned 10/12/2018

Richard Thomas Whitlock

director · Resigned 15/04/2019

Kathryn Mary Winrow

director · Resigned 17/06/2019

Edmund Philip Geoffrey Huxtable

director · Resigned 03/02/2020

Keith Richard Norman

director · Resigned 13/02/2022

Ian William Pigott

director · Resigned 18/06/2023

Angus James Davison

director · Resigned 17/06/2024

Ian Andrew Ashbridge

director · Resigned 16/12/2024

Sara Caroline Eppel

director · Resigned 16/12/2024

Emma Kathryn Penny

director · Resigned 16/12/2024

Ana Luz Romero Salcedo

director · Resigned 16/12/2024

Cedric William Porter

director · Resigned 24/03/2025

James Frank Johnson

secretary · Resigned 01/04/2026

Change History

status → active

2026-07-17

Active

type → private-limited-guarant-nsc-limited-exemption

2026-07-17

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1 → Bragborough Hall Business Centre Welton Road

2026-07-17

LEAF NATIONAL AGRICULTURAL CENTRE

post town → Daventry

2026-07-17

KENILWORTH

postcode → NN11 7JG

2026-07-17

CV8 2LG