# Vanellus Limited

## Details

- **Company number:** [15521382](https://find-and-update.company-information.service.gov.uk/company/15521382)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 26 Feb 2024
- **Registered office:** EVERTON CARR FARM CLAYBANK LANE, EVERTON, DONCASTER, DN10 5BZ
- **Nature of business:** [64201](/sic/64201) Activities of agricultural holding companies
- **Corporate group:** [Vanellus Ventures Limited](/group/73763) (9 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARBURTON, Jonathan Mark | director | 3 Oct 2025 |  |
| BROWN, Nigel Denis Spence | director | 26 Feb 2024 |  |
| BROWN, James Frederick Spence | director | 26 Feb 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vanellus Ventures Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Jun 2026 |  |
| Mr James Frederick Spence Brown | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 26 Feb 2024 |  |
| Miss Juliet Catriona Spence Scurlock-Jones | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Aug 2025 | 29 Jun 2026 |
| Gillian Elizabeth  Anne Brown | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 10 Jun 2024 | 29 Aug 2025 |
| Nigel Denis Spence Brown | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 10 Jun 2024 | 29 Aug 2025 |
| Timothy Prideaux  Legh Adams | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 10 Jun 2024 | 29 Aug 2025 |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 May 2025 | £6,845,780 | 33 |



## Owned by

Vanellus Limited → [Vanellus Ventures Limited](/company/17209749)



## Controls

- [Farmed Landscape Optimised Water Ltd](/company/15522035) (15522035)
- [The Lapwing Estate Limited](/company/00894965) (00894965)



## Directors' other companies

- [BROWN, James Frederick Spence](/person/7396967) - director at [Earth Rover Limited](/company/10864067)
- [BROWN, James Frederick Spence](/person/7396967) - director at [Vanellus Ventures Limited](/company/17209749)
- [BROWN, James Frederick Spence](/person/7396967) - director at [Frederick Spence Investments Ltd](/company/17202139)
- [BROWN, James Frederick Spence](/person/7396967) - director at [Carbon Char Limited](/company/16268869)
- [BROWN, Nigel Denis Spence](/person/5707511) - director at [Farmed Landscape Optimised Water Ltd](/company/15522035)
- [BROWN, Nigel Denis Spence](/person/5707511) - director at [Loveden Estates Limited](/company/11473407)



## Companies at the same address

- [Carbon Char Limited](/company/16268869) (16268869)
- [Frederick Spence Investments Ltd](/company/17202139) (17202139)
- [Lapwing Fine Foods Limited](/company/11864029) (11864029)
- [The Lapwing Estate Limited](/company/00894965) (00894965)
- [Vanellus Ventures Limited](/company/17209749) (17209749)