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Farmiloe & Farmiloe (W.B.S.) Limited

Farmiloe & Farmiloe (W.B.S.) Limited is an active UK company (number 00671298), incorporated 1960, with 4 current directors including Maike Heining and Glen Williams. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Farmiloe & Farmiloe (W.B.S.) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Graham Alexander Allen 2019-2024 Director View profile
  2. Danny Knight 2019-2024 Director View profile
  3. Peter Alan Musgrave 2013-2016 Director View profile
  4. Roy Alastair Meakin Farmiloe 2011-2025 Director View profile
  5. Raymond John Walls 2008 Director View profile
  6. Kenneth Graham Farmiloe 1993 Director View profile
  7. Andrew Jonathan Line 2008 Director View profile
  8. Brian Reginald Deacon 2002 Director View profile
  9. Phillip Chwee Guan Ang 2007-2018 Secretary View profile
  10. James Ian Sutherland Gallacher 2006-2007 Secretary View profile
  11. Michael John Overall 2001-2006 Secretary View profile
  12. Simon John Peter Harris 1999-2000 Secretary View profile
  13. Robert Joseph Burgess 1996-1999 Secretary View profile
  14. Gavin Bruce Alexander 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/09/1960

Ownership

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.

Group

  1. Farmiloe & Farmiloe (W.B.S.) Limited is controlled by George Farmiloe & Sons Trading Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. George Farmiloe & Sons Trading Limited is controlled by Timothy Leslie Charles Farmiloe
    Evidence
    active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Timothy Leslie Charles Farmiloe.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£3,175,733
Total assets
£3,175,733
Cash
£122,501
Employees
45
Turnover
£12,053,423
Profit/loss
£170,678

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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

21.1y median 18.8y
average tenure
30y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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 5Property 4Finance 2Retail and trade 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00671298
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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