Farlane Developments Limited
Company 03339452 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
- John Hitchcox Director · appointed 1998
- David William Pollock Director · appointed 1997
Directors past 6 years
- John Hitchcox Director · appointed 1998
- David William Pollock Director · appointed 1997
First-time vs portfolio directors
Portfolio (2)
- John Hitchcox Director · appointed 1998
- David William Pollock Director · appointed 1997
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
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
- Redview Limited 2 shared directors
- Findon Urban Lofts (LW) Limited 2 shared directors
- West Hampstead Mews LLP 2 shared directors
- Marks Mill LLP 2 shared directors
- Kentish Town LLP 2 shared directors
- Redview (Larnaca) LLP 2 shared directors
Deterministic, from public records.
Company details
| Number | 03339452 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/1997 |
| Address | 35 BALLARDS LANE, LONDON, N3 1XW |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- John Hitchcox
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - David William Pollock
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mapzone Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- Maria Vrankovic Secretary · appointed 2002
- John Hitchcox Director · appointed 1998
- Farlane Management (UK) Limited Corporate-director · appointed 1998
- David William Pollock Director · appointed 1997
Show 2 former officers
- Patricia Abram Secretary · appointed 2003 · resigned 2004
- Harjeet Bhambra Secretary · appointed 1999 · resigned 2002
Directors and officers on the Companies House record, current and former.
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