Farm Street Holdings Limited

Company 00554193 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7.4y median 7.4y

average tenure

14.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 4Arts and leisure 2Hospitality 2Education 1Finance 1Professional services 1Retail and trade 1Tech and media 1

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.

Related organisations

Farm Street Agricultural Limited 2 shared directors
Farm Street Developments Limited 2 shared directors
The Ramsbury Manor Foundation 2 shared directors
Rode Property Management Limited 1 shared director
Sail Lofts - ST Ives Limited 1 shared director
Suffolk Country Inns Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00554193
Status	Active
Type	Private Limited Company
Incorporated	03/09/1955
Address	14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (3)

Ajay Kumar Kakkar British
ownership of shares 75-100% voting rights 75-100%
Mr Philip Gordon Perry British
ownership of shares 75-100% voting rights 75-100%
Mrs Diana Mary Rawstron British
ownership of shares 75-100% voting rights 75-100%

Officers (7)

Clark, Richard Jeffrey Director · appointed 2026
Perry, Philip Gordon Director · appointed 2012
Macphail, Elizabeth Anne Secretary
Rawstron, Diana Mary Former Director · appointed 2017 · resigned 2026
Evans, Roger Neil Former Director · appointed 2000 · resigned 2012
Hyams, Harry John Former Director · appointed 1998 · resigned 2015
Trotman, Sheila Former Director · resigned 2000

Directors and officers on the Companies House record, current and former.

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