Farrow House Limited
Company 03504115 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- Herts Care (Escort and Supervision Services) LTD. 4 shared directors
- Cambian Heritage II Limited 4 shared directors
- Green Corns LTD. 4 shared directors
- Herts Care Property LTD. 4 shared directors
- Cambian Childcare Limited 4 shared directors
- Herts Care Group LTD. 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03504115 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/1998 |
| Address | 4TH FLOOR, PARKVIEW, 82 OXFORD ROAD, UXBRIDGE, UB8 1UX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Elite Children's Care Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- Wiles, Jeremy David Director · appointed 2021
- Dickinson, Christopher Keith Secretary · appointed 2020
- Sheikh, Haroon Rashid Director · appointed 2019
- Sheikh, Farouq Rashid Director · appointed 2019
- Dickinson, Christopher Keith Director · appointed 2019
- Ivers, John Joseph Former Director · appointed 2019 · resigned 2021
- Carrie, Anne Marie Former Director · appointed 2017 · resigned 2019
- Kang, Anoop Former Director · appointed 2017 · resigned 2018
- Apthorpe, Catherine Jane Former Secretary · appointed 2017 · resigned 2019
- Jardine, Francis Former Secretary · appointed 2016 · resigned 2017
- Wright, Paul Former Secretary · appointed 2015 · resigned 2016
- Griffith, Andrew Patrick Former Director · appointed 2014 · resigned 2016
- Asaria, Mohamed Saleem Former Director · appointed 2014 · resigned 2018
- Johnston, Mark Former Director · appointed 2013 · resigned 2014
- Khan, Rizwan Former Director · appointed 2012 · resigned 2014
- Stuart, Forbes Kerr Former Director · appointed 2012 · resigned 2014
- Herring, Stephen Geoffrey Former Director · appointed 2012 · resigned 2013
- Richardson, Paul Former Director · appointed 2009 · resigned 2012
- Hall, Robert Wightman Former Director · appointed 2006 · resigned 2012
- Walters, Nicholas John Cordeaux Former Secretary · appointed 2006 · resigned 2012
- Parkin, Stephen John Former Director · appointed 2006 · resigned 2006
- Beard, James Ian Former Director · appointed 2004 · resigned 2006
- Lawrence, Philip Leslie Former Secretary · appointed 2004 · resigned 2006
- Yetzes, Robert Former Director · appointed 2003 · resigned 2006
- Whitney, Graham Former Director · appointed 2002 · resigned 2004
- Hilditch, David Richard Former Director · appointed 2002 · resigned 2006
- Harrall, Jeremy Martin Adrian Former Director · appointed 2001 · resigned 2003
- Garner, Paul Former Secretary · appointed 2001 · resigned 2004
- Kember, Richard Charles Voaden Former Director · appointed 1998 · resigned 2004
- Moody, Robert William Former Director · appointed 1998 · resigned 1999
- Stokes, Philip John Former Secretary · appointed 1998 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record