Farlows Group Limited
Company 03853241 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
- Robin Philpott Director · appointed 2015
- Simon Philip Griffith Hughes Director · appointed 2022
7.5y median 7.5y
average tenure
10.6y
longest tenure
Directors past 6 years
- Robin Philpott Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Robin Philpott Director · appointed 2015
- Simon Philip Griffith Hughes Director · appointed 2022
0
also govern a charity
0
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.
Business services 2Finance 2Professional services 2
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.
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
- Farlows Limited 2 shared directors
- Farlows International Limited 2 shared directors
Connected through a shared director
- Sportfish Limited 1 shared director
- RP Consulting Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03853241 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/1999 |
| Address | 9 PALL MALL, LONDON, SW1Y 5NP |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Farlows International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sportfish Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - Farlows Limited
75-100% shares · notified 2016-07-01
Officers (24)
- Simon Philip Griffith Hughes Director · appointed 2022
- Robin Philpott Director · appointed 2015
Show 22 former officers
- Colin Bradshaw Director · appointed 2014 · resigned 2016
- Justin Martin Mccarthy Director · appointed 2013 · resigned 2019
- Vladimir Vladimirovich Rybalchenko Director · appointed 2013 · resigned 2022
- Richard Harman Hewitt Director · appointed 2013 · resigned 2016
- Grant Roy Douglas Ottignon-Harris Director · appointed 2008 · resigned 2011
- Alexander William Staples Director · appointed 2006 · resigned 2020
- Graham Alan Jeffs Secretary · appointed 2005 · resigned 2006
- Roger Leonard Wadsworth Director · appointed 2005 · resigned 2007
- John Bryan Richmond-Dodd Director · appointed 2004 · resigned 2020
- Ana Lesiak Director · appointed 2004 · resigned 2008
- Jim Fraser Director · appointed 2004 · resigned 2006
- Artemis Christofides Secretary · appointed 2004 · resigned 2005
- Colin Rutherford Director · appointed 2003 · resigned 2013
- Louise Sutton Director · appointed 2002 · resigned 2004
- David Crickmore Director · appointed 2001 · resigned 2002
- Richard Henry Maudslay Director · appointed 2000 · resigned 2003
- Ian Howard Bell Secretary · appointed 2000 · resigned 2004
- Mark Andrew Rowlinson Director · appointed 2000 · resigned 2000
- Andrew David Cowan Director · appointed 2000 · resigned 2003
- Peter John Miller Scott Secretary · appointed 1999 · resigned 2001
- Anne Catherine Parkinson Director · appointed 1999 · resigned 2001
- Philip John Parkinson Secretary · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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