Farradane Limited
Company 01387840 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
- Darren Paul Coombes Director · appointed 2004
- Daniel Mark Saulter Director · appointed 2013
Directors past 6 years
- Darren Paul Coombes Director · appointed 2004
- Daniel Mark Saulter Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Darren Paul Coombes Director · appointed 2004
- Daniel Mark Saulter Director · appointed 2013
Left in the last 12 months
- Amber Wilkinson Director · appointed 2025 · resigned 2026
- Matthew Button Director · appointed 2025 · resigned 2025
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
- Davies Group Limited 2 shared directors
Connected through a shared director
- Davies Construction & Engineering Limited 1 shared director
- Claims Management Services Limited 1 shared director
- Total Loss Settlement Service Limited 1 shared director
- Ufton Associates Limited 1 shared director
- Davies ST Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01387840 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/1978 |
| Address | 5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
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.
- Davies Group Limited
75-100% shares · notified 2017-01-31
Officers (22)
- Daniel Mark Saulter Director · appointed 2013
- Darren Paul Coombes Director · appointed 2004
Show 20 former officers
- Amber Wilkinson Director · appointed 2025 · resigned 2026
- Matthew Button Director · appointed 2025 · resigned 2025
- Antonio Debiase Secretary · appointed 2012 · resigned 2024
- Adrian Richard Hill Director · appointed 2012 · resigned 2017
- Charles Robertson Crawford Director · appointed 2009 · resigned 2012
- Gary John Lumsdon Secretary · appointed 2008 · resigned 2012
- Adrian Russell Palmer Secretary · appointed 2007 · resigned 2008
- Mark Cundell Ponking Director · appointed 1998 · resigned 2009
- David James Campbell Gabriel Director · appointed 1997 · resigned 2008
- Leslie Terence Wright Director · appointed 1994 · resigned 2009
- Richard Charles Jenvey Director · appointed 1993 · resigned 2008
- John David Mcnair Director · appointed 1993 · resigned 2008
- Mark David Chapman Director · resigned 2011
- Irwin Latham Lewis Director · resigned 2008
- David George Ede Director · resigned 2008
- Alan Frank Dow Director · resigned 2008
- Michael Hubert Bryant Director · resigned 2008
- Malcolm Richard Edwards Director · resigned 2012
- Walter John Duffield Director · resigned 2008
- Pauline Loretta Davis Secretary · resigned 2007
Directors and officers on the Companies House record, current and former.
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