Failand Hill Farm (Infrastructure Services) Limited
Company 02843814 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.
3 directors on the board
- Nicola Jane Henderson Director · appointed 2019
- Robert Hugh John Ellis Director · appointed 2005
- Charles Bryan Landsborough Stocks Director · appointed 2009
14.8y median 16.9y
average tenure
20.8y
longest tenure
Directors past 6 years
- Nicola Jane Henderson Director · appointed 2019
- Robert Hugh John Ellis Director · appointed 2005
- Charles Bryan Landsborough Stocks Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Nicola Jane Henderson Director · appointed 2019
Portfolio (2)
- Robert Hugh John Ellis Director · appointed 2005
- Charles Bryan Landsborough Stocks Director · appointed 2009
0
also govern a charity
0
left in the last 12 months
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.
Dormant 5Retail and trade 3Arts and leisure 1Hospitality 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.
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 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
- Fred R. Powell & SON Limited 1 shared director
- Devotion Limited 1 shared director
- Storm Creative Limited 1 shared director
- Logan and Allan Limited 1 shared director
- Milford Steel Stockholders Limited 1 shared director
- Ellis Faull Steel Stockholders & Processors Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02843814 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/1993 |
| Address | OAKFIELD BARN HORSE RACE LANE, LOWER FAILAND, BRISTOL, BS8 3TY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
98000 - Residents property management
Owned by (2) 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.
- Charles Bryan Landsborough Stocks
25-50% shares, 25-50% voting · notified 2016-08-10 - Nicola Jane Henderson
25-50% shares, 25-50% voting · notified 2019-08-24 - confirmed: also a director of this company - 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 (18)
- Nicola Jane Henderson Director · appointed 2019
- Charles Bryan Landsborough Stocks Director · appointed 2009
- Robert Hugh John Ellis Director · appointed 2005
Show 15 former officers
- Henderson, Alexander John William, Doctor Director · appointed 2009 · resigned 2019
- Audrey Christina Smart Director · appointed 2006 · resigned 2011
- Sarah Jane Banting Director · appointed 2005 · resigned 2009
- Kieran John Colgan Director · appointed 2005 · resigned 2009
- Katharine Olivia Van Der Werff Director · appointed 2005 · resigned 2006
- David John Hogg Director · appointed 2004 · resigned 2009
- Poynter, Leslie Winston, Group Captain Director · appointed 2000 · resigned 2005
- Mark Kennedy Secretary · appointed 1999 · resigned 2004
- Joseph Dale Kennedy Director · appointed 1998 · resigned 2000
- Karen Frances Edis Director · appointed 1998 · resigned 1999
- Yvonne Sterry Director · appointed 1997 · resigned 1999
- Russell Martin Aldridge Secretary · appointed 1996 · resigned 1997
- Leslie James Nash Secretary · appointed 1993 · resigned 1996
- Kenneth John Edis Director · appointed 1993 · resigned 1999
- Peter Gerwyn Williams Director · appointed 1993 · resigned 1998
Directors and officers on the Companies House record, current and former.
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