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Company

Farfield Manor Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Farfield Manor Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Clifford Ernest Dawkins 2005-2022 Director View profile
  2. Sean David Paul Sowden 2005-2011 Director View profile
  3. David Vardy 2004-2012 Director View profile
  4. Osborne Directors Limited 2004-2005 Corporate-director View profile
  5. Timothy Rohan Gray 2002-2004 Director View profile
  6. Alan King 2005-2015 Secretary View profile
  7. Osborne Secretaries Limited 2004-2005 Corporate-secretary View profile
  8. Lyn Lawler 2002-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/03/2002

Ownership

Owned by (2) 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. Farfield Manor Limited is controlled by Allison Jane Usher
    Evidence
    active significant influence · notified 2016-12-01 · source: Companies House PSC register

Ultimately controlled by Allison Jane Usher.

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
£6
Cash
£6
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

6 directors on the board

14.3y median 14.6y
average tenure
21y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (2)

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 2Business services 1Health and social care 1Property 1Retail and trade 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04398029
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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