Network
The large node is Farncombe Life Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 16
- Jeremy Robert Arthur Richardson 2023-2023 View profile
- James Anthony Christopher Lohan 2023-2023 View profile
- Andrew Charles Grahame 2013-2024 View profile
- Richard James Ball 2010-2013 View profile
- Annette Reynolds 2010-2023 View profile
- Christina Sorensen Lotter 2007-2011 View profile
- Jeremy Duncan Logie 2000-2016 View profile
- Ronald Fitzgerald Jones 1995-2010 View profile
- Thomas Peter Green 1992-2000 View profile
- Ingrid Philip-Sorensen 2013 View profile
- Nils Jorgen Philip-Sorensen 1994 View profile
- Alan Harvey Julian Pascoe 1999 View profile
- Melanie Jayne Proffitt 2018-2025 View profile
- Sarah Ann Holmes 2015-2017 View profile
- Ignace Emiel Marie Maurice Bogaert 2004-2015 View profile
- William George Gregory 2004 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 19/02/1963
Ownership
Owned by (2) 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.
- Farncombe Estate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-18 - Skagen Holdings UK Limited ceased 2023-12-18
75-100% shares · notified 2016-04-06
Group
- Farncombe Life Limited
is controlled by Farncombe Estate Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-18 · source: Companies House PSC register - Farncombe Estate Limited
is controlled by Skagen Holdings UK Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Skagen Holdings UK Limited
is controlled by Annette Reynolds
Evidence
active significant influence · notified 2024-09-24 · source: Companies House PSC register
Ultimately controlled by Annette Reynolds.
13 other companies in this group
- Method Products Limited
- Foxhill Manor Limited
- People Against Dirty UK Limited
- Skagen Conscience Capital Limited
- Eurobrand Partners (UK) Limited
- Skagen Holdings UK Limited
- Farncombe Estate Limited
- The Fish Hotel Limited
- People Against Dirty Holdings Limited
- Skagen Finance Limited
- Skagen Property Holdings Limited
- Ecover (UK) Limited
- Sorven Limited
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.
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
- Mark Murray Preston Director · appointed 2019
- Mark Philip - Sorensen Director · appointed 2015
- Andrew Timothy Fuller Director · appointed 2019
- Thomas Aspey Director · appointed 2024
Directors past 6 years
- Mark Murray Preston Director · appointed 2019
- Mark Philip - Sorensen Director · appointed 2015
- Andrew Timothy Fuller Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Mark Murray Preston Director · appointed 2019
- Mark Philip - Sorensen Director · appointed 2015
- Andrew Timothy Fuller Director · appointed 2019
- Thomas Aspey Director · appointed 2024
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00750721
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data