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Company

Farlows Group Limited

Farlows Group Limited is an active UK company (number 03853241), incorporated 1999, with 2 current directors, Simon Philip Griffith Hughes and Robin Philpott. 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 Farlows Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Colin Bradshaw 2014-2016 Director View profile
  2. Justin Martin Mccarthy 2013-2019 Director View profile
  3. Vladimir Vladimirovich Rybalchenko 2013-2022 Director View profile
  4. Richard Harman Hewitt 2013-2016 Director View profile
  5. Grant Roy Douglas Ottignon-Harris 2008-2011 Director View profile
  6. Alexander William Staples 2006-2020 Director View profile
  7. Roger Leonard Wadsworth 2005-2007 Director View profile
  8. John Bryan Richmond-Dodd 2004-2020 Director View profile
  9. Ana Lesiak 2004-2008 Director View profile
  10. Jim Fraser 2004-2006 Director View profile
  11. Colin Rutherford 2003-2013 Director View profile
  12. Louise Sutton 2002-2004 Director View profile
  13. David Crickmore 2001-2002 Director View profile
  14. Richard Henry Maudslay 2000-2003 Director View profile
  15. Mark Andrew Rowlinson 2000-2000 Director View profile
  16. Andrew David Cowan 2000-2003 Director View profile
  17. Anne Catherine Parkinson 1999-2001 Director View profile
  18. Graham Alan Jeffs 2005-2006 Secretary View profile
  19. Artemis Christofides 2004-2005 Secretary View profile
  20. Ian Howard Bell 2000-2004 Secretary View profile
  21. Peter John Miller Scott 1999-2001 Secretary View profile
  22. Philip John Parkinson 1999-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/09/1999

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. Farlows Group Limited is controlled by Farlows International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-01 · source: Companies House PSC register
  2. Farlows International Limited is controlled by Simon Philip Griffith Hughes
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 · source: Companies House PSC register

Ultimately controlled by Simon Philip Griffith Hughes.

3 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.

Financials

Net assets
£4,042,153
Total assets
£4,643,815
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

7.7y median 7.7y
average tenure
10.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 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
03853241
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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