IAN Farmer Associates (1998) Limited
Company 03661447 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.
Sign in, freeBoard 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.
4 directors on the board
- Alasdair Alan Ryder Director · appointed 2017
- John Robert Marsh Director · appointed 2008
- Jonathan Adam Latimer Director · appointed 2004
- Tuckwell, George William, Dr Director · appointed 2017
14.3y median 13.4y
average tenure
21.8y
longest tenure
Directors past 6 years
- Alasdair Alan Ryder Director · appointed 2017
- John Robert Marsh Director · appointed 2008
- Jonathan Adam Latimer Director · appointed 2004
- Tuckwell, George William, Dr Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- John Robert Marsh Director · appointed 2008
- Jonathan Adam Latimer Director · appointed 2004
Portfolio (2)
- Alasdair Alan Ryder Director · appointed 2017
- Tuckwell, George William, Dr Director · appointed 2017
0
also govern a charity
Left in the last 12 months
- Roy Nigel Smith Director · appointed 2001 · 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.
Professional services 66Construction 37Business services 9Finance 6Utilities 6Manufacturing 3Other services 3Tech and media 3
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
- J & A Pelling LTD 2 shared directors
- UP and Under Limited 2 shared directors
- Pelling Limited 2 shared directors
- ECD Architects LTD 2 shared directors
- ROC Consulting Limited 2 shared directors
- UP and Under (Specialist Contracts) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03661447 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/1998 |
| Address | SPRING LODGE 172 CHESTER ROAD, HELSBY, FRODSHAM, WA6 0AR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 06/04/2025 |
Industry (SIC)
43130 - Test drilling and boring
Owned by (1) 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.
- RSK Environment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-09
Officers (20)
- Sally Evans Secretary · appointed 2019
- Alasdair Alan Ryder Director · appointed 2017
- Tuckwell, George William, Dr Director · appointed 2017
- John Robert Marsh Director · appointed 2008
- Jonathan Adam Latimer Director · appointed 2004
Show 15 former officers
- Steven Geoffrey Mills Secretary · appointed 2017 · resigned 2019
- Susan Dorothy Steanson Secretary · appointed 2013 · resigned 2014
- Kelly Dawn Stokoe Secretary · appointed 2004 · resigned 2017
- John Robert Garlick Director · appointed 2004 · resigned 2007
- John Gordon Stewart Director · appointed 2004 · resigned 2015
- Timothy John Downes Director · appointed 2003 · resigned 2004
- Edward James Fountain Director · appointed 2002 · resigned 2007
- Timothy Paul Brookes Director · appointed 2002 · resigned 2004
- Peter Gibson Secretary · appointed 2002 · resigned 2011
- David Gordon Robinson Director · appointed 2002 · resigned 2009
- Roy Nigel Smith Director · appointed 2001 · resigned 2026
- David Wilshaw Director · appointed 1999 · resigned 2003
- Peter Graham Challinor Director · appointed 1999 · resigned 2017
- Kenneth Owen Marsh Secretary · appointed 1998 · resigned 2018
- Ian William Farmer Secretary · appointed 1998 · resigned 2013
Directors and officers on the Companies House record, current and former.
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