S.J.Farrant & SON Limited
Company 00507887 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- John Patrick Farrant Director · appointed 2015
- Emma Jeanette Tessa Farrant Director · appointed 2015
- Sophie Farrant Director · appointed 1996
- Hugh Anthony Farrant Director
- George Nicholas Samuel Farrant Director · appointed 2002
Directors past 6 years
- John Patrick Farrant Director · appointed 2015
- Emma Jeanette Tessa Farrant Director · appointed 2015
- Sophie Farrant Director · appointed 1996
- George Nicholas Samuel Farrant Director · appointed 2002
First-time vs portfolio directors
First-time (1)
- Sophie Farrant Director · appointed 1996
Portfolio (4)
- John Patrick Farrant Director · appointed 2015
- Emma Jeanette Tessa Farrant Director · appointed 2015
- Hugh Anthony Farrant Director
- George Nicholas Samuel Farrant Director · appointed 2002
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- S J Farrant & SON (Land Developments) LTD 4 shared directors
- Farrant Farming Limited 2 shared directors
Connected through a shared director
- Harmsworth Mews (Kennington) RES. Assoc. Limited 1 shared director
- Greige Lifestyle Limited 1 shared director
- Adaptatech Services Limited 1 shared director
- Gates Aviation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00507887 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/1952 |
| Address | MANOR FARM, DRAYTON ST LEONARD, OXON, OX10 7BE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- George Nicholas Samuel Farrant
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- S J Farrant & SON (Land Developments) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01
Officers (8)
- John Patrick Farrant Director · appointed 2015
- Emma Jeanette Tessa Farrant Director · appointed 2015
- George Nicholas Samuel Farrant Director · appointed 2002
- Sophie Farrant Director · appointed 1996
- Hugh Anthony Farrant Director
Show 3 former officers
- Martin John Farrant Director · resigned 2014
- Angela Elizabeth Farrant Secretary · resigned 2022
- Freda Mary Farrant Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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