Faraday Holdings Limited
Company 02636078 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Faraday Underwriting Limited 3 shared directors
- Faraday Capital Limited 3 shared directors
- Faraday MGA Limited 3 shared directors
- Faraday Corporate Capital Limited 3 shared directors
- GRF Services Limited 2 shared directors
- General Reinsurance AG 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02636078 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/1991 |
| Address | CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Berkshire Hathaway Inc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Thomas Edward Shelley Director · appointed 2019
- Charles Said Shamieh Director · appointed 2019
- Kevin James Harker Director · appointed 2017
- Andrew Michael D'Arcy Director · appointed 2014
- Elisabeth Anne Richardson Secretary · appointed 1996
Show 22 former officers
- Stephen Andrew Michael Director · appointed 2016 · resigned 2017
- Pietro Andrea Toffanello Director · appointed 2015 · resigned 2016
- Ceurvorst, Paul Norman Edward, Mr. Director · appointed 2013 · resigned 2016
- Damon Nicholas Vocke Director · appointed 2005 · resigned 2016
- Peter Lutke-Bornefeld Director · appointed 2003 · resigned 2010
- Milan Vukelic Director · appointed 2002 · resigned 2005
- Timothy Temple Mccaffrey Director · appointed 2002 · resigned 2005
- Rolf Albert Wilhelm Tolle Director · appointed 2002 · resigned 2003
- Michael Patrick O'Dea Director · appointed 2002 · resigned 2014
- Hans-Peter Thomas Gerhardt Director · appointed 2002 · resigned 2003
- Elizabeth Anne Monrad Director · appointed 2002 · resigned 2003
- Lord Ashton of Hyde, Thomas Henry, the Honourable Director · appointed 2001 · resigned 2013
- Eugene John Mcdonald Director · appointed 1997 · resigned 1998
- Jonathan Charles Carter Meggs Director · appointed 1996 · resigned 1998
- Richard Foster Cook Jr Director · appointed 1996 · resigned 1998
- Peter John Rand Director · appointed 1992 · resigned 1996
- Christopher David Forbes Secretary · appointed 1992 · resigned 2000
- Malcolm Seaforth Mackenzie Director · appointed 1992 · resigned 1996
- David Preston Mann Director · appointed 1992 · resigned 2002
- Robert Chase Mackenzie Secretary · appointed 1991 · resigned 1996
- Nigel Anthony Barton Director · appointed 1991 · resigned 2002
- Charles Jeremy Mawdesley Hardie Director · appointed 1991 · resigned 1999
Directors and officers on the Companies House record, current and former.
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