Farmiloe & Farmiloe (W.B.S.) Limited
Company 00671298 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
- John William Horner Director · appointed 1996
- Glen Williams Director · appointed 2007
- Timothy Leslie Charles Farmiloe Director
- Maike Heining Director · appointed 2011
Directors past 6 years
- John William Horner Director · appointed 1996
- Glen Williams Director · appointed 2007
- Maike Heining Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Glen Williams Director · appointed 2007
Portfolio (3)
- John William Horner Director · appointed 1996
- Timothy Leslie Charles Farmiloe Director
- Maike Heining Director · appointed 2011
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
- George Farmiloe & Sons Trading Limited 3 shared directors
- George Farmiloe & Sons Limited 2 shared directors
- George Farmiloe & Sons Holdings Limited 2 shared directors
- 28 Willow Lane Limited 2 shared directors
- 34 ST John Limited 2 shared directors
Connected through a shared director
- Ehmb Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00671298 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/1960 |
| Address | 12A FLEET BUSINESS PARK SANDY LANE, CHURCH CROOKHAM, FLEET, HANTS, GU52 8BF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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 Farmiloe & Sons Trading Limited
75-100% shares · notified 2016-04-06
Officers (18)
- Maike Heining Director · appointed 2011
- Glen Williams Director · appointed 2007
- John William Horner Director · appointed 1996
- Timothy Leslie Charles Farmiloe Director
Show 14 former officers
- Graham Alexander Allen Director · appointed 2019 · resigned 2024
- Danny Knight Director · appointed 2019 · resigned 2024
- Peter Alan Musgrave Director · appointed 2013 · resigned 2016
- Roy Alastair Meakin Farmiloe Director · appointed 2011 · resigned 2025
- Phillip Chwee Guan Ang Secretary · appointed 2007 · resigned 2018
- James Ian Sutherland Gallacher Secretary · appointed 2006 · resigned 2007
- Michael John Overall Secretary · appointed 2001 · resigned 2006
- Simon John Peter Harris Secretary · appointed 1999 · resigned 2000
- Robert Joseph Burgess Secretary · appointed 1996 · resigned 1999
- Raymond John Walls Director · resigned 2008
- Kenneth Graham Farmiloe Director · resigned 1993
- Andrew Jonathan Line Director · resigned 2008
- Brian Reginald Deacon Director · resigned 2002
- Gavin Bruce Alexander Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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