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Florfield Passage Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 12

  1. David Richard Martin 2013–2015 Director View profile
  2. James Morek 2006–2012 Director View profile
  3. Winnie Watte 2004–2008 Director View profile
  4. Simone Grattarola 2004–2006 Director View profile
  5. Fiona Andrea Duffelen 2004–2024 Director View profile
  6. Jody Pawson 2004–2007 Director View profile
  7. Ronald John Joseph Lask 2003–2005 Director View profile
  8. Warmans Property Management Limited 2017–2020 Corporate-secretary View profile
  9. Caxtons Commercial Limited 2008–2017 Corporate-secretary View profile
  10. Alliotts Registrars Limited 2006–2008 Corporate-secretary View profile
  11. Fiona Duffelen 2005–2006 Secretary View profile
  12. Sean Mitchell Lask 2003–2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/08/2003
Board analysis for researchers

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

17.4y median 17.4y
average tenure
21.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Professional services 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
04874870
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data