TOP Farm Close Holtspur Limited

Company 04010969 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

8y median 4.7y

average tenure

24.1y

longest tenure

directors past 6 years

2 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 3Education 1Health and social care 1Tech and media 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.

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Russell West Associates LTD 1 shared director
Tangent 90 Limited 1 shared director
Resolution Therapeutics Limited 1 shared director
SCM Advisory LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04010969
Status	Active
Type	Private Limited Company
Incorporated	08/06/2000
Address	2 TOP FARM CLOSE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1JS
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

Officers (13)

Martin, Charles Edward Director · appointed 2025
Barnes, Paul David Director · appointed 2024
West, Peter Charles Director · appointed 2021
Saran, Kamaldeep Singh, Mr. Director · appointed 2017
Forbes, Stuart John, Professor Director · appointed 2002
Whitworth, Paul, Dr Secretary · appointed 2000
Bremner, David Mowat Former Director · appointed 2008 · resigned 2021
Morgan, Gregory Donald Former Director · appointed 2006 · resigned 2024
Martin, Carol Yvonne Former Director · appointed 2000 · resigned 2017
Rayner, Paul Stephen Murray Former Director · appointed 2000 · resigned 2002
Martin, Joan Former Director · appointed 2000 · resigned 2025
Atkinson, Gillian Former Secretary · appointed 2000 · resigned 2006
Bushell, Katriona Former Secretary · appointed 2000 · resigned 2008

Directors and officers on the Companies House record, current and former.

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