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GROWUP FARMS LIMITED
Company number 08544592 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
GROWUP FARMS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on GROWUP FARMS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 08544592
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 24 May 2013
- Registered office
- Sandwich, Kent
- Country of origin
- United Kingdom
- Business
- Growing of vegetables and melons, roots and tubers; Retail sale in non-specialised stores with food, beverages or tobacco predominating; Research and experimental development on biotechnology; Other research and experimental development on natural sciences and engineering
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
GROWUP FARMS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (24 May 2026) lists 1 shareholder: 1 company.
- GROWUP FARMS LIMITED holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns GROWUP FARMS LIMITED
GROWUP FARMS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of GROWUP FARMS LIMITED · statement of 24 May 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SYCAMORE MIDCO 2 LIMITED Company 16900776 | — | 8,147 | ORDINARY |
People with significant control · 1 current
Who controls GROWUP FARMS LIMITED
GROWUP FARMS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Sycamore Midco 2 Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 16 December 2025 | Company · Private Limited Company · United Kingdom · number 16900776 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Growup Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 14 May 2020 | 16 December 2025 |
| Mr Thomas Charles Webster | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 14 May 2020 |
| Ms Emily Kate Brass Hofman | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 14 May 2020 |
Holdings · 1 layer
What GROWUP FARMS LIMITED holds
UK companies whose latest confirmation statement lists GROWUP FARMS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by GROWUP FARMS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| BUCHANAN FARMS LTD Company 13620280 | Active | 100% | 1 | ORDINARY | 13 September 2022 |
Officers · 3 current
Who runs GROWUP FARMS LIMITED
GROWUP FARMS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 16 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MASLEN, Oliver John | Director | 22 December 2025 | British | United Kingdom |
| POWNALL, Lindsey Jane | Director | 22 December 2025 | British | Guernsey |
| WHATELY, Richard Marcus | Director | 22 December 2025 | British | England |
Former officers (16)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COX, James Nicholas Marshall | Director | 14 October 2021 | 24 December 2021 |
| FLETCHER, Martyn Paul | Director | 25 May 2021 | 14 October 2021 |
| GIBILARO, Michael | Director | 7 December 2016 | 13 September 2017 |
| HAMILTON STUBBER, Henry James | Director | 14 May 2020 | 22 December 2025 |
| HEATHCOAT AMORY, Benjamin David | Director | 14 May 2020 | 22 December 2025 |
| HEDGES, Michael Lee | Director | 7 November 2024 | 22 December 2025 |
| HODSON, Andrew Charles | Director | 2 April 2015 | 13 September 2017 |
| HOFMAN, Emily Kate Brass | Director | 24 May 2013 | 26 July 2024 |
| HOFMAN, Martin Arnold | Director | 25 October 2016 | 14 May 2020 |
| LAING, Frederick Charles Grant | Director | 14 May 2020 | 22 December 2025 |
| MASCARENHAS, Vernon | Director | 7 December 2016 | 14 May 2020 |
| RINGROSE, Katherine Beresford | Director | 15 March 2017 | 11 September 2017 |
| SINCLAIR, Geoffrey David | Director | 17 February 2017 | 7 September 2017 |
| SUMNER, Brett Geoffrey | Director | 9 July 2020 | 25 May 2021 |
| WEBSTER, Thomas Charles | Director | 24 May 2013 | 22 December 2025 |
| WHATELY, Richard Marcus | Director | 14 May 2020 | 6 November 2024 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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