Farncray Limited
Company 01366350 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.
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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.
2 directors on the board
- Benedicta Osei-Bonsu Director · appointed 2020
- Daniel Osei-Bonsu Director · appointed 2020
5.8y median 5.8y
average tenure
5.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Benedicta Osei-Bonsu Director · appointed 2020
- Daniel Osei-Bonsu Director · appointed 2020
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.
Retail and trade 32Health and social care 4Finance 2Hospitality 2Professional services 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.
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
- Kalmak (Chemists) Limited 2 shared directors
- Paterson Heath & CO. Limited 2 shared directors
- Daniels Pharmacy Limited 2 shared directors
- Herman Trading Limited 2 shared directors
- Glorious Limited 2 shared directors
- Pharma Supply Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01366350 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/1978 |
| Address | 54 THE MALL, THE STRATFORD CENTRE, LONDON, E15 1XE |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
47730 - Dispensing chemist in specialised stores
Owned by (6) 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.
- Daniel Osei-Bonsu
50-75% shares · notified 2020-09-22 - confirmed: also a director of this company - Sadrudin Ebrahim Mithani ceased 2020-09-05
significant influence · notified 2016-04-06 - Azim Ebrahim Mithani ceased 2020-09-05
significant influence · notified 2016-04-06 - Sadrudin Ebrahim Mithani ceased 2020-09-22
significant influence · notified 2020-09-05 - Azim Ebrahim Mithani ceased 2020-09-22
significant influence · notified 2020-09-05 - Daniel Osei-Bonsu ceased 2020-09-05
significant influence · notified 2020-09-05 - confirmed: also a director of this company
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Herman Holdings LTD
75-100% shares · notified 2021-09-01 - Goldvenue Limited
75-100% shares · notified 2022-04-29 - Flexihealth LTD
75-100% shares · notified 2023-11-06 - Healthcare Concepts Limited
75-100% shares · notified 2024-03-21
Officers (8)
- Benedicta Osei-Bonsu Director · appointed 2020
- Daniel Osei-Bonsu Director · appointed 2020
Show 6 former officers
- Nazmuddin Ebrahim Mithani Secretary · appointed 2020 · resigned 2020
- Sadrudin Ebrahim Mithani Director · appointed 2020 · resigned 2020
- Nazmuddin Ebrahim Mithani Director · appointed 2020 · resigned 2020
- Azim Ebrahim Mithani Director · appointed 2020 · resigned 2020
- Nazmuddin Ebrahim Mithani Secretary · resigned 2020
- Ebrahim Kanji Mithani Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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