FM Farms Limited
Company 05132543 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Simon Barrie Hall Director · appointed 2004
Directors past 6 years
- Simon Barrie Hall Director · appointed 2004
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Solsbury Inventions Limited 1 shared director
- Ashington Business INC. Limited 1 shared director
- BG Consulting Limited 1 shared director
- BG Management (UK) Limited 1 shared director
- 6 Kimberley Gardens Limited 1 shared director
- Mdpl (Woolwich) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05132543 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/2004 |
| Address | BG GROUP BRUTON ENTERPRISE CENTRE, FROME ROAD, BRUTON, BA10 0FF |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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.
- Simon Barrie Hall
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- Simon Barrie Hall Director · appointed 2004
Show 5 former officers
- Taraneh Tabari Director · appointed 2021 · resigned 2025
- BG Secretary Services Limited Corporate-secretary · appointed 2010 · resigned 2014
- Ziaie-Tabari, Taraneh, Dr Secretary · appointed 2008 · resigned 2010
- MTC Nominee Services Limited Corporate-secretary · appointed 2005 · resigned 2008
- MTC LAW Limited Corporate-secretary · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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