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Company

Farm Drive Management Limited

Farm Drive Management Limited is an active UK company (number 00909377), incorporated 1967, with 3 current directors including Nicholas Gerald Martin and John Francis Cole. 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 Farm Drive Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Ewa Bailey 2011-2023 Director View profile
  2. Robert James Goldsmith 2005-2011 Director View profile
  3. Patricia Ellen Martin 2004-2006 Director View profile
  4. John Dennis Cook 2003-2004 Director View profile
  5. Bryan Cedric Lawrence 2002-2005 Director View profile
  6. William Reginald Hawkins 2002-2011 Director View profile
  7. Colin Aidan Devaney 2001-2004 Director View profile
  8. Susan Poole 2000-2002 Director View profile
  9. Mary Eames 2000-2001 Director View profile
  10. Terence Deavall 1998-2001 Director View profile
  11. Susan Diane Cook 1998-2002 Director View profile
  12. Richard John Poole 1997-1998 Director View profile
  13. John Maurice Eames 1997-2000 Director View profile
  14. Dennis Ronald Raishbrook 1993-1997 Director View profile
  15. Annette Gillian Lawrence 1994 Director View profile
  16. Ronald Peter Lawson 1993 Director View profile
  17. Dr James Corrin Cain 1993 Director View profile
  18. Ramesh Tanna 2009-2013 Secretary View profile
  19. Joy Florence Hawkins 2003-2005 Secretary View profile
  20. Roy George Privett 2000-2001 Secretary View profile
  21. Joy Florence Hankins 1995-2000 Secretary View profile
  22. Peter Alan Mayne 1994-1995 Secretary View profile
  23. Colin Luly 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/06/1967

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.

  • Robert John Groves
    significant influence · notified 2016-06-12 - confirmed: also a director of this company
  • Nicholas Gerald Martin
    significant influence · notified 2025-05-01
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Farm Drive Management Limited is controlled by Robert John Groves
    Evidence
    active significant influence · notified 2016-06-12 · source: Companies House PSC register

Ultimately controlled by Robert John Groves.

1 other company 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.

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.

3 directors on the board

17.5y median 21.3y
average tenure
30.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

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
00909377
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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