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Company · London

Faro Property Holdings Limited

Financial intermediation not elsewhere classified

Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 22

  1. Andrew Heinz Zimmermann 2023-2023 Director View profile
  2. Jeffrey Robert Wallace 2022-2024 Director View profile
  3. Kazim Yasin Kanani 2020-2022 Director View profile
  4. Allan Samuel Aldridge 2019-2021 Director View profile
  5. Michelle Renda 2019-2019 Director View profile
  6. Iain William Torrens 2019-2021 Director View profile
  7. David Gelber 2018-2019 Director View profile
  8. Samuel Tobias Bundy 2016-2019 Director View profile
  9. Jason Granite 2014-2019 Director View profile
  10. Robert John Seymour 2005-2011 Director View profile
  11. Nicholas Brian Buckland OBE 2004-2014 Director View profile
  12. Stephen David Richards 2004-2006 Director View profile
  13. Kay Louise Hawkins 2002-2006 Director View profile
  14. Richard Burgess Newman 2002-2006 Director View profile
  15. William Price 2002-2004 Director View profile
  16. Frank Philip Twyning 2002-2007 Director View profile
  17. Caroline Bull 2002-2004 Director View profile
  18. Paul Sebastian Davies 2002-2006 Director View profile
  19. Lord Robin Teverson 2002-2006 Director View profile
  20. Timothy Michael Jones 2002-2012 Director View profile
  21. Gordon Henry Michael Otley 2002-2002 Director View profile
  22. Guy Peter Ellison Curry 2002-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
13/03/2002
Registered office
London
Previous names
Fcfm Group Investments II Limited (until 28/02/2020)
FC Fund Managers Investments II Limited (until 28/08/2015)
Finance Cornwall Business Fund Limited (until 08/07/2014)

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.

  • Faro Capital Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Faro Property Holdings Limited is controlled by Faro Capital Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Faro Capital Limited is controlled by Jason Granite
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-07-18 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

31 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

3.7y median 3.7y
average tenure
4.6y
longest tenure
0
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.

Finance 21Dormant 4Arts and leisure 2Hospitality 2Transport 2Manufacturing 1Property 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
04393349
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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