George Farmiloe & Sons Limited
Company 00054862 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Farmiloe & Farmiloe (W.B.S.) Limited 2 shared directors
- George Farmiloe & Sons Trading Limited 2 shared directors
- George Farmiloe & Sons Holdings Limited 2 shared directors
- Ehmb Investments Limited 1 shared director
- Tlcf Investments Limited 1 shared director
- 28 Willow Lane Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00054862 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/1897 |
| Address | 12A FLEET BUSINESS PARK SANDY LANE, CHURCH CROOKHAM, FLEET, GU52 8BF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- George Farmiloe & Sons Holdings Ltd
ownership of shares 75-100%
Officers (11)
- Maike Heining Director · appointed 2009
- Timothy Leslie Charles Farmiloe Director · appointed 1992
Show 9 former officers
- Phillip Chwee Guan Ang Secretary · appointed 2014 · resigned 2018
- Peter Alan Musgrave Director · appointed 2013 · resigned 2016
- Emma Beardsmore Secretary · appointed 2001 · resigned 2014
- Simon John Peter Harris Secretary · appointed 1999 · resigned 2000
- Robert Joseph Burgess Secretary · appointed 1996 · resigned 1999
- Harold Frederick Tillotson Director · resigned 1993
- Kenneth Graham Farmiloe Director · resigned 2004
- Roy Alastair Meakin Farmiloe Director · resigned 2025
- Gavin Bruce Alexander Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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