Company
Farnham Place (Tongham) Management Company Limited
Farnham Place (Tongham) Management Company Limited is an active UK company (number 03330598), incorporated 1997, with 3 current directors including Anne Franke and Ian Scott Kinnaird. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Farnham Place (Tongham) Management Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 15
- James Robert Benning 2022-2026 View profile
- Gillian Lesley Smith 2020-2022 View profile
- Sharlene Claire Mcloghlin 2012-2015 View profile
- Colin Henry Francis 2003-2008 View profile
- Stuart James Rock 2001-2003 View profile
- Brian Leslie Loader 2001-2015 View profile
- Elizabeth Fiona Dartmouth 2000-2001 View profile
- Roger Alan Davies 1999-2020 View profile
- Richard James Shrubb 1999-2000 View profile
- Trevor Alexander Sawyer 1997-1999 View profile
- Gerard Peter Boyle 1997-2001 View profile
- Roger Alan Davies 2016-2020 View profile
- OM Property Management 2012-2012 View profile
- Peverel Management Services LTD 1997-1998 View profile
- Michael Harrington 1997-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/03/1997
Ownership
Owned by (4) 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.
- Alan Howe
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Ian Scott Kinnaird
significant influence · notified 2016-04-06 - Roger Alan Davies ceased 2020-12-04
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Gillian Lesley Smith ceased 2022-06-16
significant influence · notified 2020-10-16 - confirmed: also a director of this company
Group
- Farnham Place (Tongham) Management Company Limited
is controlled by Alan Howe
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Alan Howe.
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.
Financials
- Net assets
- £6,726
- Total assets
- £6,726
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Alan Howe Director · appointed 2001
- Ian Scott Kinnaird Director · appointed 2015
- Anne Franke Director · appointed 2023
Directors past 6 years
- Alan Howe Director · appointed 2001
- Ian Scott Kinnaird Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Alan Howe Director · appointed 2001
- Ian Scott Kinnaird Director · appointed 2015
- Anne Franke Director · appointed 2023
Left in the last 12 months
- James Robert Benning Director · appointed 2022 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03330598
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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