Philpots Farm Management Company (NO.2) Limited
Company 01735021 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.
3 directors on the board
- Aparna Eshwar Kumar Director · appointed 2015
- Sumit Malik Director · appointed 2016
- Stephen Hickman Director · appointed 2019
Directors past 6 years
- Aparna Eshwar Kumar Director · appointed 2015
- Sumit Malik Director · appointed 2016
- Stephen Hickman Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Stephen Hickman Director · appointed 2019
Portfolio (2)
- Aparna Eshwar Kumar Director · appointed 2015
- Sumit Malik Director · appointed 2016
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.
Connected through a shared director
- Fairacres Residents Company (Harlington) Limited 1 shared director
- Foxdell Properties Limited 1 shared director
- Ishtanay Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01735021 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 28/06/1983 |
| Address | C/O BAWTRYS ESTATE MANAGEMENT SUITE 3, 109 HIGH STREET, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3AH |
| Accounts next due | 25/09/2026 |
| Accounts last made up | 25/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (19)
- Bawtrys Estate Management LTD Corporate-secretary · appointed 2021
- Stephen Hickman Director · appointed 2019
- Sumit Malik Director · appointed 2016
- Aparna Eshwar Kumar Director · appointed 2015
Show 15 former officers
- JFM Block & Estate Management Corporate-secretary · appointed 2016 · resigned 2021
- Yashpal Singh Director · appointed 2016 · resigned 2018
- Philip Pearce Director · appointed 2015 · resigned 2017
- Felix Keen Director · appointed 2011 · resigned 2015
- OM Nominee Services Limited Corporate-director · appointed 2010 · resigned 2015
- OM Property Management Limited Corporate-secretary · appointed 2010 · resigned 2012
- County Estate Directors Services Limited Corporate-director · appointed 2007 · resigned 2010
- Jennifer Mary Wallington Secretary · appointed 1999 · resigned 2007
- Richard John Wallington Director · appointed 1999 · resigned 2007
- Green, Andrew, Dir Secretary · appointed 1998 · resigned 1999
- Green, Robert, Dir Director · appointed 1998 · resigned 1999
- Derek Bryan Fulcher Director · appointed 1997 · resigned 1998
- Norman Sheridan Director · resigned 1995
- Margaret Mary Wall Secretary · resigned 1997
- Lorette Wall Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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