Faro Property Holdings Limited
Company 04393349 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Ipgl NO.4 LTD 2 shared directors
- Ipgl NO.1 LTD 2 shared directors
- Exotix (2) Limited 2 shared directors
- Epworth Trading LTD 2 shared directors
- Faro Capital Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04393349 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/2002 |
| Address | 39 SLOANE STREET, KNIGHTSBRIDGE, LONDON, SW1X 9LP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Faro Capital Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Samuel Tobias Bundy ceased 2017 British
significant influence or control significant influence or control as firm - Mr Jason Granite ceased 2016 British
significant influence or control significant influence or control as firm
Officers (24)
- David Jeremy Courtenay-Stamp Director · appointed 2023
- Karina Louise Curtis Director · appointed 2021
Show 22 former officers
- Andrew Heinz Zimmermann Director · appointed 2023 · resigned 2023
- Jeffrey Robert Wallace Director · appointed 2022 · resigned 2024
- Kazim Yasin Kanani Director · appointed 2020 · resigned 2022
- Allan Samuel Aldridge Director · appointed 2019 · resigned 2021
- Michelle Renda Director · appointed 2019 · resigned 2019
- Iain William Torrens Director · appointed 2019 · resigned 2021
- David Gelber Director · appointed 2018 · resigned 2019
- Samuel Tobias Bundy Director · appointed 2016 · resigned 2019
- Jason Granite Director · appointed 2014 · resigned 2019
- Robert John Seymour Director · appointed 2005 · resigned 2011
- Nicholas Brian Buckland Obe Director · appointed 2004 · resigned 2014
- Stephen David Richards Director · appointed 2004 · resigned 2006
- Kay Louise Hawkins Director · appointed 2002 · resigned 2006
- Richard Burgess Newman Director · appointed 2002 · resigned 2006
- William Price Director · appointed 2002 · resigned 2004
- Frank Philip Twyning Director · appointed 2002 · resigned 2007
- Caroline Bull Director · appointed 2002 · resigned 2004
- Paul Sebastian Davies Director · appointed 2002 · resigned 2006
- Teverson, Robin, Lord Director · appointed 2002 · resigned 2006
- Timothy Michael Jones Director · appointed 2002 · resigned 2012
- Gordon Henry Michael Otley Director · appointed 2002 · resigned 2002
- Guy Peter Ellison Curry Secretary · appointed 2002 · resigned 2012
Directors and officers on the Companies House record, current and former.
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