Salmon Harvester Properties Limited
Company 02921283 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.
4 directors on the board
- Richard Mark Topps Director · appointed 2002
- Rorie Graham Farquharson Henderson Director · appointed 2001
- Douglas James Stewart Director · appointed 2001
- Richard David Morley Director · appointed 2018
20.3y median 24.1y
average tenure
24.8y
longest tenure
Directors past 6 years
- Richard Mark Topps Director · appointed 2002
- Rorie Graham Farquharson Henderson Director · appointed 2001
- Douglas James Stewart Director · appointed 2001
- Richard David Morley Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Richard Mark Topps Director · appointed 2002
- Rorie Graham Farquharson Henderson Director · appointed 2001
- Douglas James Stewart Director · appointed 2001
- Richard David Morley Director · appointed 2018
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.
Construction 7Property 7Finance 4Business services 2Other services 2Professional services 2Education 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.
Related organisations
- Harvester Properties Limited 2 shared directors
- FSH Airport (Edinburgh) Services Limited 2 shared directors
- FSH Nominees Limited 2 shared directors
- Hathaway Opportunity Fund General Partner Limited 2 shared directors
- Aver Property General Partner Limited 2 shared directors
- Aver Property Nominee Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02921283 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/1994 |
| Address | TIDDINGTON ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 7BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
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.
- National Farmers Union Mutual Insurance Society Limited (the)
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Salmon Developments Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08282837
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - FSH Airport (Edinburgh) Services Limited
25-50% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ascot Business Park Management Company Limited ceased 2019-10-29
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-04-06
Officers (19)
- Richard David Morley Director · appointed 2018
- Sian Elizabeth Johns Secretary · appointed 2005
- Richard Mark Topps Director · appointed 2002
- Rorie Graham Farquharson Henderson Director · appointed 2001
- Douglas James Stewart Director · appointed 2001
Show 14 former officers
- Abigail Samantha Louise Beasley Director · appointed 2014 · resigned 2019
- Emma Louise Irons Director · appointed 2009 · resigned 2014
- Derek Mapp Director · appointed 2009 · resigned 2016
- Paul Hughes Director · appointed 2006 · resigned 2008
- Paul Andrew Pollard Director · appointed 2001 · resigned 2003
- Nicholas Carter Director · appointed 2001 · resigned 2002
- Kim Arif Director · appointed 2001 · resigned 2018
- James Damian Creechan Secretary · appointed 2000 · resigned 2005
- Christopher Patrick Oliver Director · appointed 1994 · resigned 2001
- Robert Ainsley Martin Director · appointed 1994 · resigned 2016
- Alan Michael Cummins Director · appointed 1994 · resigned 2009
- William Edward Cooper Secretary · appointed 1994 · resigned 2000
- David Richard Baird Director · appointed 1994 · resigned 2001
- Nicholas Spencer Turner Nominee-director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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