Lillifarms Limited
Company 01711151 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01711151 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/1983 |
| Address | THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Quadrangle Nominees Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Promenade Trustee Company Limited
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Quadrangle Trustee Company
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Alexandra Louise Anfossi ceased British
significant influence or control - David Gustave Goar ceased British
significant influence or control - ceased
Officers (12)
- Astor, Charles John Director · appointed 2013
- Baughen, Peter Gerald Director · appointed 2007
- Promenade Secretaries Limited Corporate-secretary · appointed 2005
- Astor, Katherine Mary, the Honourable Director · appointed 2005
- Pallister, Stephen Former Director · appointed 2016 · resigned 2025
- Astor, Tamara Sarah Diana Former Director · appointed 2010 · resigned 2013
- Payne, Mark Henry David Former Director · appointed 2001 · resigned 2015
- Gasson, Derrick Raymon Former Director · appointed 1994 · resigned 2007
- Astor, John Richard Former Director · resigned 2016
- Thistlethwayte, John Robin Former Director · resigned 1994
- Hemingway, John Gwilym Former Director · resigned 2001
- Stones, James Nicholas Former Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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