Farfield Manor Limited
Company 04398029 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sedgefield OUT of School FUN Club Limited 1 shared director
- Manor House (1707) LTD 1 shared director
- Containers NOW Limited 1 shared director
- Parsons Group (Holdings) Limited 1 shared director
- Parsons Group Topco Limited 1 shared director
- Manor House (1707) Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04398029 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/2002 |
| Address | 5 FARFIELD MANOR, SEDGEFIELD, STOCKTON-ON-TEES, CLEVELAND, TS21 3NR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mrs Allison Jane Usher British
significant influence or control - Mr Michael Ray Keating British
significant influence or control
Officers (14)
- Janet Paterson Duke Director · appointed 2023
- Thomas Brooks Director · appointed 2015
- Ean Eric Parsons Director · appointed 2012
- Michael Ray Keating Director · appointed 2011
- Allison Jane Usher Director · appointed 2005
- David Richard Kilpatrick Director · appointed 2005
Show 8 former officers
- Clifford Ernest Dawkins Director · appointed 2005 · resigned 2022
- Alan King Secretary · appointed 2005 · resigned 2015
- Sean David Paul Sowden Director · appointed 2005 · resigned 2011
- David Vardy Director · appointed 2004 · resigned 2012
- Osborne Secretaries Limited Corporate-secretary · appointed 2004 · resigned 2005
- Osborne Directors Limited Corporate-director · appointed 2004 · resigned 2005
- Lyn Lawler Secretary · appointed 2002 · resigned 2004
- Timothy Rohan Gray Director · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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