# Little Rollright Farm Limited

## Details

- **Company number:** [09658088](https://find-and-update.company-information.service.gov.uk/company/09658088)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jun 2015
- **Registered office:** EIGHTH  FLOOR, 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ
- **Nature of business:** [01500](/sic/01500) Mixed farming
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48311 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIGG, Sebastian | director | 1 Sep 2017 | 21 Jun 2019 |
| RAMSAY, Michael John | director | 11 Aug 2025 |  |
| MACFARLANE, Thomas Edward Hastings | director | 1 May 2024 |  |
| THORPE, John Howard | director | 1 Sep 2017 |  |
| MACLEOD, Charles Alasdair | director | 1 Sep 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Playfair | significant-influence-or-control-as-trust | 18 Jul 2017 | 3 Nov 2020 |
| David Gustave Goar | significant-influence-or-control-as-trust | 18 Jul 2017 | 3 Nov 2020 |
| Mr Sebastian Grigg | significant-influence-or-control-as-trust | 18 Jul 2017 | 3 Nov 2020 |
| Kathryn Tully | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 31 Dec 2023 |
| Mr Andrew Shilling | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 31 Mar 2024 |
| Mr Graeme Robert Privett | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Nov 2024 |
| Hiral Kanzaria | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Apr 2025 | 29 Aug 2025 |
| Miss Katharine Jane Haggie | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Apr 2025 | 29 Aug 2025 |
| Mr William Allan Watson | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Apr 2025 | 29 Aug 2025 |
| Peter Mark Brooks | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jan 2023 | 29 Aug 2025 |
| Alex Jones | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Dec 2021 | 29 Aug 2025 |
| Mr Matthew James Christensen | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jan 2021 | 29 Aug 2025 |
| John-Paul Meagher | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jan 2021 | 29 Aug 2025 |
| Ms Catherine Elizabeth Thompson | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Oct 2020 | 29 Aug 2025 |
| Alan James Ive | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Apr 2020 | 29 Aug 2025 |
| Kristina Volodeva | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Feb 2020 | 29 Aug 2025 |
| Mr James Randall | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Sep 2018 | 29 Aug 2025 |
| Mr Paul Simon Huggins | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Oct 2017 | 29 Aug 2025 |
| Trevor Warmington | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Oct 2017 | 29 Aug 2025 |
| Mr Steven George Ross | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jan 2017 | 29 Aug 2025 |
| Mr David Craig Davies | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 29 Aug 2025 |
| Mr Mark Harris | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 29 Aug 2025 |
| Kulwarn Singh Nagra | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 29 Aug 2025 |
| David Gustave Goar | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 29 Aug 2025 |
| Robert Anthony Laing | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 29 Aug 2025 |
| Ms Jennifer Mary Geddes | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 29 Aug 2025 |
| Paul Dennis Pirouet | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 29 Aug 2025 |
| Mr Christopher John Hawley | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 29 Aug 2025 |
| Mr Michael David Foster | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 29 Aug 2025 |
| Mr Toby Lloyd Crooks | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 29 Aug 2025 |
| Bb Shelf 4 Llp | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 29 Aug 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | - | £234,876 | 6 |
| 30 Sep 2023 | - | £156,992 | 5 |
| 30 Sep 2022 | £233,110 | £82,321 | 4 |
| 30 Sep 2021 | £275,627 | £63,109 | 3 |
| 30 Sep 2020 | £345,035 | £129,584 | 3 |
| 30 Sep 2019 | £452,548 | £219,341 | 3 |
| 30 Sep 2018 | - | £155,682 | 3 |
| 30 Sep 2017 | £568,152 | £103,351 | 3 |
| 30 Sep 2016 | £305,513 | £152,147 | - |



## Owned by

Little Rollright Farm Limited → [BB Shelf 4 LLP](/company/OC391632)




## Directors' other companies

- [THORPE, John Howard](/person/5381673) - director at [Jayacee Developments Limited](/company/10850414)
- [THORPE, John Howard](/person/5381673) - director at [Columbia Road Nominees Limited](/company/13524109)



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