Farlane Management (U.K.) Limited
Company 02192312 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.
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
- A single director - no second pair of eyes on any decision
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Nashdene Limited 1 shared director
- Farlane Fine Arts Limited 1 shared director
- Manhattan Loft Corporation Limited 1 shared director
- Rathstone Limited 1 shared director
- Hopton Street Investments Limited 1 shared director
- Manhattan Loft Commercial Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02192312 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/1987 |
| Address | 5TH FLOOR EDISON HOUSE, 223 - 231 OLD MARYLEBONE ROAD, LONDON, NW1 5QT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Harry Handelsman British
ownership of shares 75-100% as trust voting rights 75-100% as trust
Officers (11)
- Lloyd Kevin Hunt Secretary · appointed 2009
- Harry Handelsman Director
Show 9 former officers
- Philippa Kathleen Blackmore Secretary · appointed 2008 · resigned 2009
- Angus Robert Boag Director · appointed 2004 · resigned 2007
- Maria Vrankovic Secretary · appointed 2002 · resigned 2008
- Susan Yvonne Glagow Secretary · appointed 1999 · resigned 2000
- John Hitchcox Director · appointed 1994 · resigned 1999
- Harjeet Bhambra Secretary · appointed 1993 · resigned 2002
- Sriyani Marie Harper Secretary · appointed 1993 · resigned 1994
- Ruth Morag Siddall Secretary · resigned 1993
- Seymour Braun Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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