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Company

Farnridge Limited

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

Network

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

Who leads it

Previous officers 23

  1. Scott Anthony Lloyd 2007-2017 Director View profile
  2. Eric Stephen Dodd 2004-2005 Director View profile
  3. Grant Campbell Wright 2003-2005 Director View profile
  4. Matthew Robin Cyprian Fearn 2002-2004 Director View profile
  5. Stewart Miller 2001-2005 Director View profile
  6. Lynne Marie Weedall 2000-2003 Director View profile
  7. Mark Randall Phillips 1999-2002 Director View profile
  8. Stephen John Randall Philpott 1997-2000 Director View profile
  9. Keith Furphy 1997-1999 Director View profile
  10. Michael Bienvenu 1994-1998 Director View profile
  11. David Haydon Gabb 1994-1998 Director View profile
  12. Anthony Herbert Lloyd 1993-1998 Director View profile
  13. Steven John Matthews 1993-1997 Director View profile
  14. Harvey Benjamin Becker 1993-1998 Director View profile
  15. Gregory John Whitecross 1993-1998 Director View profile
  16. John Jeffrey Marnoch 1993-1997 Director View profile
  17. Ralph William Broomby 1993-1998 Director View profile
  18. David Alan Lloyd 1996 Director View profile
  19. Ian Michael Brian Harris 2007-2017 Secretary View profile
  20. Mark Lewis William Hindes 2007-2007 Secretary View profile
  21. Lorna Barrington Browne 1995-1997 Secretary View profile
  22. David Charles Norreys Gray 1993-1995 Secretary View profile
  23. Lawrence Guy Brew 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/05/1984

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. Farnridge Limited is controlled by Tennis Club Management International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Tennis Club Management International Limited is controlled by David Lloyd Leisure Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  3. David Lloyd Leisure Limited is controlled by David Lloyd Leisure Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. David Lloyd Leisure Group Limited is controlled by David Lloyd Leisure Operations Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  5. David Lloyd Leisure Operations Holdings Limited is controlled by Deuce Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Deuce Acquisitions Limited is controlled by Deuce Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-21 · source: Companies House PSC register
  7. Deuce Midco Limited is controlled by Deuce Parentco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-18 · source: Companies House PSC register
  8. Deuce Parentco Limited is controlled by Deuce Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-18 · source: Companies House PSC register
  9. Deuce Holdco Limited is controlled by Deuce Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-18 · source: Companies House PSC register
  10. Deuce Topco Limited is controlled by TDR Capital General Partner III Limited
    Evidence
    active significant influence · notified 2018-11-07 · source: Companies House PSC register

The ownership chain above Farnridge Limited is unusually long; showing the first 10 steps.

20 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.

1 directors on the board

8.6y median 8.6y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Professional services 36Arts and leisure 11Finance 4Property 4Construction 1Other services 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01812658
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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