Forest Garden (Property) Limited
Company 00607461 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.
Sign in, freeBoard DNA
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.
4 directors on the board
- Jonathan Halford Director · appointed 2003
- Guy Charles Michael Grainger Director · appointed 2008
- Michael Andrew Timmis Director · appointed 1999
- Samantha Jane Smith Director · appointed 2023
17.9y median 20.5y
average tenure
27.3y
longest tenure
Directors past 6 years
- Jonathan Halford Director · appointed 2003
- Guy Charles Michael Grainger Director · appointed 2008
- Michael Andrew Timmis Director · appointed 1999
First-time vs portfolio directors
Portfolio (4)
- Jonathan Halford Director · appointed 2003
- Guy Charles Michael Grainger Director · appointed 2008
- Michael Andrew Timmis Director · appointed 1999
- Samantha Jane Smith Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Professional services 19Manufacturing 7Retail and trade 5Finance 2Business services 1Hospitality 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.
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
- Forest Garden Limited 4 shared directors
- Forest Garden Group Limited 4 shared directors
- Forest Sawmills (Property) Limited 3 shared directors
- Primopak Produce Containers Limited 3 shared directors
- The Original Posh Shed Company Limited 3 shared directors
- FG Investments Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00607461 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/1958 |
| Address | UNIT 288 HARTLEBURY TRADING ESTATE, HARTLEBURY, KIDDERMINSTER, WORCESTERSHIRE, DY10 4JB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- FG Investments Limited
75-100% shares · 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.
- Forest Garden Limited
75-100% shares · notified 2016-04-06
Officers (35)
- Samantha Jane Smith Director · appointed 2023
- Guy Charles Michael Grainger Director · appointed 2008
- Jonathan Halford Director · appointed 2003
- Michael Andrew Timmis Director · appointed 1999
Show 31 former officers
- Graeme George Gorthy Secretary · appointed 2024 · resigned 2024
- Steven James Whatmore Director · appointed 2022 · resigned 2024
- Ben Anthony Chapman Secretary · appointed 2021 · resigned 2022
- Alexander Martin Seaborn Secretary · appointed 2015 · resigned 2021
- Ian Michael Williamson Secretary · appointed 2014 · resigned 2015
- Sheena Tyler Secretary · appointed 2008 · resigned 2014
- Stephen John Northover Secretary · appointed 2007 · resigned 2008
- Peter Kevin Bytheway Director · appointed 2004 · resigned 2020
- Graham Leonard Pratt Director · appointed 2003 · resigned 2005
- Simon Mark Ashton Director · appointed 2003 · resigned 2006
- Michael Charles Smith Secretary · appointed 2002 · resigned 2007
- Kenneth Edmund Carr Secretary · appointed 2001 · resigned 2002
- Nigel Henry Poyner Director · appointed 1999 · resigned 2000
- Richard Charles Lishman Director · appointed 1999 · resigned 2001
- John Francis Bailey Secretary · appointed 1999 · resigned 2001
- Timothy Smith Director · appointed 1998 · resigned 1999
- John Philip Parsons Director · appointed 1998 · resigned 1998
- Mark John Edwards Director · appointed 1996 · resigned 1999
- Michael Thomas Davies Director · appointed 1996 · resigned 1999
- Christopher John Chapman Secretary · appointed 1996 · resigned 1999
- Timothy Paul Haywood Director · appointed 1995 · resigned 1998
- Joan Bird Director · appointed 1994 · resigned 1999
- Barry Leonard Espley Director · appointed 1994 · resigned 2004
- Malcolm Stratton Secretary · appointed 1992 · resigned 1996
- David Peter Goddard Director · resigned 1999
- Chubb Management Services Limited Corporate-director · resigned 1996
- Graham John Parsons Secretary · resigned 1992
- Westminster Securities Limited Corporate-director · resigned 1996
- Brian Pearce Director · resigned 1999
- David John Blizzard Director · resigned 1994
- Stephen Roderick Price Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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Related record