Company
Faraday Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Stephen Andrew Michael 2016-2017 View profile
- Pietro Andrea Toffanello 2015-2016 View profile
- Paul Norman Edward Ceurvorst 2013-2016 View profile
- Damon Nicholas Vocke 2005-2016 View profile
- Peter Lutke-Bornefeld 2003-2010 View profile
- Milan Vukelic 2002-2005 View profile
- Timothy Temple Mccaffrey 2002-2005 View profile
- Rolf Albert Wilhelm Tolle 2002-2003 View profile
- Michael Patrick O'Dea 2002-2014 View profile
- Hans-Peter Thomas Gerhardt 2002-2003 View profile
- Elizabeth Anne Monrad 2002-2003 View profile
- Honourable Thomas Henry Lord Ashton of Hyde 2001-2013 View profile
- Eugene John Mcdonald 1997-1998 View profile
- Jonathan Charles Carter Meggs 1996-1998 View profile
- Richard Foster Cook Jr 1996-1998 View profile
- Peter John Rand 1992-1996 View profile
- Malcolm Seaforth Mackenzie 1992-1996 View profile
- David Preston Mann 1992-2002 View profile
- Nigel Anthony Barton 1991-2002 View profile
- Charles Jeremy Mawdesley Hardie 1991-1999 View profile
- Christopher David Forbes 1992-2000 View profile
- Robert Chase Mackenzie 1991-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/08/1991
Group
No further corporate or individual controller is recorded above Faraday Holdings Limited on the PSC register - it appears to be the top of its group.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
4 directors on the board
- Andrew Michael D'Arcy Director · appointed 2014
- Kevin James Harker Director · appointed 2017
- Thomas Edward Shelley Director · appointed 2019
- Charles Said Shamieh Director · appointed 2019
Directors past 6 years
- Andrew Michael D'Arcy Director · appointed 2014
- Kevin James Harker Director · appointed 2017
- Thomas Edward Shelley Director · appointed 2019
- Charles Said Shamieh Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Andrew Michael D'Arcy Director · appointed 2014
- Kevin James Harker Director · appointed 2017
- Thomas Edward Shelley Director · appointed 2019
- Charles Said Shamieh Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02636078
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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