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Farrow & Ball Holdings Limited

Farrow & Ball Holdings Limited is an active UK company (number 03842163), incorporated 1999, with 2 current directors, Ana Carolina Fernandes Henriques Rasmussen and Clare Ann Dunbar. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Farrow & Ball Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Mira Gvozdenovic 2024-2025 Director View profile
  2. Nese Akay Kemahli 2023-2024 Director View profile
  3. Joseph Devitt 2022-2023 Director View profile
  4. Philip James Mcdonald 2022-2022 Director View profile
  5. Vincent Anthony Gunn 2019-2020 Director View profile
  6. Anthony Patrick Davey 2018-2022 Director View profile
  7. Richard Robert Salmond 2018-2022 Director View profile
  8. Martin John Ball 2016-2019 Director View profile
  9. Josephine Sarah Elizabeth Rance 2015-2019 Director View profile
  10. Neil James Anderson 2012-2018 Director View profile
  11. Donald Brian Henshall 2010-2018 Director View profile
  12. Joshua Layish 2006-2009 Director View profile
  13. Sarah Cole 2006-2015 Director View profile
  14. John Hackett 2006-2016 Director View profile
  15. Patrick Ian Helme 1999-2006 Director View profile
  16. Martin Frederick Emmanuel Ephson 1999-2006 Director View profile
  17. Lyn Daplyn 2006-2016 Secretary View profile
  18. Julian Patrick Barrett 2006-2007 Secretary View profile
  19. Richard John Dunford 1999-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/09/1999

Ownership

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.

Group

  1. Farrow & Ball Holdings Limited is controlled by FB Calluna Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. FB Calluna Limited is controlled by FB Brinjal Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. FB Brinjal Limited is controlled by FB Brassica Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. FB Brassica Limited is controlled by FB Ammonite Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. FB Ammonite Limited is controlled by Hempel Decorative Paints Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-03 · source: Companies House PSC register
  6. Hempel Decorative Paints Limited is controlled by Richard Rudolf Sand
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Richard Rudolf Sand.

11 other companies in this group

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.

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.

2 directors on the board

3y median 3y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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 12Manufacturing 3Other 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03842163
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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