Jardinal
Company 01913593 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.
- The Wentworth Wooden Jigsaw Company Limited 1 shared director
- Calcot Health & Leisure Company Limited 1 shared director
- DFX Technology Limited 1 shared director
- The Soller Property Company 1 shared director
- GKF Wealth Management Limited 1 shared director
- T-Fund GP Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01913593 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 15/05/1985 |
| Address | 25 LADBROKE GROVE, LONDON, W11 3AY |
| Accounts next due | - |
| Accounts last made up | 31/03/1988 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mrs Nicola Jane Farquhar British
voting rights 25-50% - Mr Edward Peter Henry Farquhar British
ownership of shares 25-50% voting rights 25-50%
Officers (8)
- Edward Peter Henry Farquhar Director · appointed 2016
- Nicola Jane Farquhar Director · appointed 2012
Show 6 former officers
- Charles Robert Henry Stone Director · appointed 2012 · resigned 2015
- Andrew Jonathan Stone Secretary · appointed 2012 · resigned 2016
- Patricia Marie Cripps Secretary · appointed 1999 · resigned 2012
- Diana May Legard Secretary · appointed 1996 · resigned 2012
- Robert Ross Vallings Director · appointed 1991 · resigned 1996
- Richard Frank Woods Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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