Ferriby Hall Properties Limited
Company 02601405 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.
2 directors on the board
- Davina Sophie Abigail Marchant Director · appointed 2025
- David Charles Wilbraham Director · appointed 1991
17.8y median 17.8y
average tenure
34.8y
longest tenure
Directors past 6 years
- David Charles Wilbraham Director · appointed 1991
First-time vs portfolio directors
Portfolio (2)
- Davina Sophie Abigail Marchant Director · appointed 2025
- David Charles Wilbraham Director · appointed 1991
0
also govern a charity
Left in the last 12 months
- Thomas William Healey Director · appointed 2014 · resigned 2025
- Timothy Healey Director · appointed 1991 · resigned 2025
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.
Property 3Finance 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.
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
- Rudstone Limited 1 shared director
- North British Securities Limited 1 shared director
- Rudstone Residential LTD 1 shared director
- Ferriby Hall Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02601405 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/1991 |
| Address | FERRIBY HALL, HIGH STREET, NORTH FERRIBY, HU14 3JP |
| Accounts next due | 31/01/2028 |
| Accounts last made up | 30/04/2026 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (6) 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.
- Timothy Healey ceased 2024-09-04
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Thomas William Healey ceased 2024-09-04
significant influence · notified 2016-04-06 - confirmed: also a director of this company - David Charles Wilbraham ceased 2024-09-04
significant influence · notified 2016-04-06 - Ferriby Hall Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-05 - Beaver Developments Limited ceased 2024-09-04
25-50% shares · notified 2023-04-26 - Stoneferry Estates 2 Limited ceased 2024-09-05
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-04 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (12)
- Davina Sophie Abigail Marchant Director · appointed 2025
- David Charles Wilbraham Director · appointed 1991
Show 10 former officers
- Nina Van Beelen Secretary · appointed 2015 · resigned 2021
- Thomas William Healey Director · appointed 2014 · resigned 2025
- Simon Timothy Dixon Director · appointed 2013 · resigned 2021
- Stuart Melvin Cook Secretary · appointed 2001 · resigned 2015
- Ian Wilkinson Glenton Director · appointed 1991 · resigned 1997
- John Lawson Brown Director · appointed 1991 · resigned 1997
- Timothy Healey Director · appointed 1991 · resigned 2025
- Paul William Henry Dixon Secretary · appointed 1991 · resigned 2001
- Dixon, Paul William Henry, Mr. Director · appointed 1991 · resigned 2016
- Charles Ian Harriott Loncaster Director · appointed 1981 · resigned 1997
Directors and officers on the Companies House record, current and former.
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