Twinley Properties Limited
Company 05348496 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.
- Mindrum Properties Limited 2 shared directors
- Mindrum Farming Company Limited 2 shared directors
- Wishart Properties LTD 2 shared directors
- Rare Breeds Survival Trust 1 shared director
- Mindrum Trustees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05348496 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/2005 |
| Address | MINDRUM FARM, MINDRUM, NORTHUMBERLAND, TD12 4QN |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Thomas Philip Fairfax British
ownership of shares 25-50% voting rights 25-50% - Mindrum Properties Limited
ownership of shares 25-50% voting rights 25-50%
Officers (3)
- Thomas Philip Fairfax Director · appointed 2005
- Miki Fairfax Director · appointed 2005
Show 1 former officer
- Fairfax, Peregrine John Wishart, the Hon Director · appointed 2005 · resigned 2012
Directors and officers on the Companies House record, current and former.
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