Faraday Yard Company Limited
Company 01815669 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Splendid Films (UK) LTD 1 shared director
- Jubilee Pictures Limited 1 shared director
- Scratched Film LTD 1 shared director
- John Rose Property Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01815669 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 11/05/1984 |
| Address | 12 BORELLI YARD, FARNHAM, SURREY, GU9 7NU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (27)
- Simon Nicholas Wright Director · appointed 2023
- Richard George Hoptroff Director · appointed 2022
- Crispin Beresford Manson Director · appointed 2018
- John David Houghton Director · appointed 2014
- Kerstin Hendrix Director · appointed 2006
- Robin Esmond Scott Director
Show 21 former officers
- Kirk, Jeremy, Professor Director · appointed 2021 · resigned 2026
- Robert John De Newby Secretary · appointed 2012 · resigned 2021
- Marina Wright Director · appointed 2009 · resigned 2023
- Harold Albert Cassius Higgins Director · appointed 2006 · resigned 2011
- Toby Francis Henry Jessel Secretary · appointed 2006 · resigned 2014
- Mary Elizabeth Anne Higgins Secretary · appointed 2003 · resigned 2006
- Devinder Basra Director · appointed 2003 · resigned 2025
- Annette Margaret Giesler Secretary · appointed 1999 · resigned 2009
- Beth Frances Hemphill Secretary · appointed 1998 · resigned 2022
- Michael John Jeffries Director · appointed 1997 · resigned 2003
- Alasdair Macdougal Mackintosh Director · appointed 1997 · resigned 2018
- Ian Peter Thomas Director · appointed 1997 · resigned 2015
- Neil Wilson Director · appointed 1996 · resigned 1997
- Howard Vivian Peter Myles Director · appointed 1996 · resigned 2006
- Jonathan Hopkin Hill Director · appointed 1995 · resigned 1997
- Jill Fuller Director · resigned 1993
- Eira Gwen Jessel Secretary · resigned 1998
- Stephen Kaye Director · resigned 1996
- Ian Collie Director · resigned 1998
- Mary Higgins Director · resigned 2006
- Harold Edwards Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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