Farbridge (Hamilton House) Limited
Company 06089825 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.
Sign in, freeBoard 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.
5 directors on the board
- Carol Ann Hollis Director · appointed 2009
- Nicholas Kristian Johansen Director · appointed 2016
- Caroline Maria Taylor Director · appointed 2009
- Michael Snowden Director · appointed 2007
- Marion Caryn Mackenzie Director · appointed 2009
Directors past 6 years
- Carol Ann Hollis Director · appointed 2009
- Nicholas Kristian Johansen Director · appointed 2016
- Caroline Maria Taylor Director · appointed 2009
- Michael Snowden Director · appointed 2007
- Marion Caryn Mackenzie Director · appointed 2009
First-time vs portfolio directors
Portfolio (5)
- Carol Ann Hollis Director · appointed 2009
- Nicholas Kristian Johansen Director · appointed 2016
- Caroline Maria Taylor Director · appointed 2009
- Michael Snowden Director · appointed 2007
- Marion Caryn Mackenzie Director · appointed 2009
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Related organisations
- Farbridge Properties (Bath) Limited 5 shared directors
Connected through a shared director
- 24 Green Park Bath (Management) Limited 1 shared director
- Creyford Property Management Limited 1 shared director
- 55 Oakfield Road Management Limited 1 shared director
- Pallington Enterprises LTD 1 shared director
- Stone King LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 06089825 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/2007 |
| Address | UNIT 23 LEAFIELD INDUSTRIAL ESTATE, NESTON, CORSHAM, SN13 9RS |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Nicholas Kristian Johansen Director · appointed 2016
- Carol Ann Hollis Director · appointed 2009
- Caroline Maria Taylor Director · appointed 2009
- Marion Caryn Mackenzie Director · appointed 2009
- Michael Snowden Director · appointed 2007
Show 7 former officers
- Charles Marie Herve Noblet Director · appointed 2016 · resigned 2018
- Martin Perry Secretary · appointed 2010 · resigned 2023
- Ivan Papes Director · appointed 2009 · resigned 2023
- Tamsin Nanatte Mori Director · appointed 2009 · resigned 2015
- Chettleburghs Limited Corporate-director · appointed 2007 · resigned 2007
- Philip George Leslie Dahan-Bouchard Director · appointed 2007 · resigned 2021
- Alexander Wildon Mackenzie Secretary · appointed 2007 · resigned 2021
Directors and officers on the Companies House record, current and former.
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Related record