Furrows Holdings Limited
Company 03162759 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
- Nicholas Ian Coward Director · appointed 2001
- Rachael Mary Jane Downey Director · appointed 2001
25.4y median 25.4y
average tenure
25.4y
longest tenure
Directors past 6 years
- Nicholas Ian Coward Director · appointed 2001
- Rachael Mary Jane Downey Director · appointed 2001
First-time vs portfolio directors
Portfolio (2)
- Nicholas Ian Coward Director · appointed 2001
- Rachael Mary Jane Downey Director · appointed 2001
0
also govern a charity
Left in the last 12 months
- Wayne Edward Downey Director · appointed 2010 · resigned 2026
- Vivien Elizbeth Coward Director · appointed 2010 · resigned 2026
- Beryl Jane Coward Director · appointed 1999 · resigned 2026
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.
Finance 3Other services 2Construction 1Professional services 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
- Propcow2024 Limited 2 shared directors
Connected through a shared director
- Security Investments (Industrial) Limited 1 shared director
- Major Event Organisers Association 1 shared director
- Furrows Properties Limited 1 shared director
- Squareball Consulting Limited 1 shared director
- Tradecow2024 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03162759 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/1996 |
| Address | BELMONT HOUSE, SHREWSBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY2 6LG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (5) 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.
- Keith Richard Stanton ceased 2017-09-29
significant influence · notified 2017-01-01 - Nicholas Ian Coward ceased 2025-04-01
25-50% shares, 25-50% voting · notified 2017-09-01 - Beryl Jane Coward ceased 2024-04-01
25-50% shares, 25-50% voting · notified 2017-09-01 - Wayne Edward Downey ceased 2019-05-15
significant influence · notified 2017-12-31 - Propcow2024 Limited
75-100% shares, 75-100% voting · notified 2025-04-01
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Deemster Investment Trust, Limited
75-100% shares · notified 2017-11-01 - Furrows Properties Limited
75-100% shares · notified 2017-11-01 - TPS (Shrewsbury) Limited
75-100% shares · notified 2017-11-01 - Motor House (Shrewsbury) Limited
75-100% shares · notified 2017-11-01 - Furrows Pension Scheme Trustees Limited
25-50% shares · notified 2018-10-25 - Security Investments (Industrial) Limited ceased 2025-02-28
75-100% shares · notified 2017-11-01 - Furrows Limited ceased 2025-04-01
75-100% shares · notified 2017-11-01
Officers (11)
- Nicholas Ian Coward Director · appointed 2001
- Rachael Mary Jane Downey Director · appointed 2001
Show 9 former officers
- Neil Burgess Secretary · appointed 2020 · resigned 2025
- Faye Louise Giles Secretary · appointed 2017 · resigned 2020
- Wayne Edward Downey Director · appointed 2010 · resigned 2026
- Vivien Elizbeth Coward Director · appointed 2010 · resigned 2026
- Keith Richard Stanton Secretary · appointed 2004 · resigned 2017
- Ian James Moir Secretary · appointed 2000 · resigned 2004
- Beryl Jane Coward Director · appointed 1999 · resigned 2026
- Christopher William Yaxley Secretary · appointed 1997 · resigned 1999
- Arthur John Coward Secretary · appointed 1996 · resigned 2016
Directors and officers on the Companies House record, current and former.
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