Farmhold Investments Limited
Company 00600416 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Development and Property Holding Company Limited(the) 2 shared directors
- Gerrone Properties Limited 2 shared directors
- Overpier Limited 2 shared directors
- Grandsoft Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00600416 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/1958 |
| Address | NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Citywise Limited
ownership of shares 75-100% voting rights 75-100%
Officers (21)
- Nicha Weiss Director · appointed 2022
- Hannah Zelda Weiss Secretary · appointed 1999
- Eliasz Englander Director · appointed 1999
Show 18 former officers
- Sarah Englander Secretary · appointed 1999 · resigned 2020
- John Andrew Bywater Director · appointed 1998 · resigned 1999
- Philip David Harold Brown Director · appointed 1997 · resigned 1999
- Iain Farlane Sim Harris Director · appointed 1997 · resigned 1999
- Henry Lawrence Flint Director · appointed 1995 · resigned 1997
- Stuart John Haydon Secretary · appointed 1995 · resigned 1999
- Crombie, Alexander Maxwell, Sir Director · appointed 1994 · resigned 1999
- Alexander Peter Watt Director · appointed 1994 · resigned 1999
- Ronald Richard Spinney Director · appointed 1993 · resigned 1999
- Robert John Godwin Richards Director · appointed 1993 · resigned 1998
- David Macdonald Simpson Director · resigned 1994
- Sydney Mason Director · resigned 1993
- Alexander Scott Bell Director · resigned 1994
- Hans Rainer Vogt Director · resigned 1997
- James Henry Riddell Director · resigned 1995
- Roy Sidney Johnson Secretary · resigned 1995
- John Richard Parry Director · resigned 1993
- Jonathan Michael Douglas Scott Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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