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Company · London

Farradane Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Farradane Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Amber Wilkinson 2025-2026 Director View profile
  2. Matthew Button 2025-2025 Director View profile
  3. Adrian Richard Hill 2012-2017 Director View profile
  4. Charles Robertson Crawford 2009-2012 Director View profile
  5. Mark Cundell Ponking 1998-2009 Director View profile
  6. David James Campbell Gabriel 1997-2008 Director View profile
  7. Leslie Terence Wright 1994-2009 Director View profile
  8. Richard Charles Jenvey 1993-2008 Director View profile
  9. John David Mcnair 1993-2008 Director View profile
  10. Mark David Chapman 2011 Director View profile
  11. Irwin Latham Lewis 2008 Director View profile
  12. David George Ede 2008 Director View profile
  13. Alan Frank Dow 2008 Director View profile
  14. Michael Hubert Bryant 2008 Director View profile
  15. Malcolm Richard Edwards 2012 Director View profile
  16. Walter John Duffield 2008 Director View profile
  17. Antonio Debiase 2012-2024 Secretary View profile
  18. Gary John Lumsdon 2008-2012 Secretary View profile
  19. Adrian Russell Palmer 2007-2008 Secretary View profile
  20. Pauline Loretta Davis 2007 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
08/09/1978
Registered office
London

Ownership

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.

Group

  1. Farradane Limited is controlled by Davies Group Limited
    Evidence
    active 75-100% shares · notified 2017-01-31 · source: Companies House PSC register

Ultimately controlled by Davies Group Limited.

37 other companies 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.

2 directors on the board

17.7y median 17.7y
average tenure
22.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Finance 8Business services 1Construction 1Hospitality 1Professional services 1Property 1Tech and media 1

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
01387840
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 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