Farleigh Properties Limited

Company 06383552 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.

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.

directors on the board

2.8y median 0.3y

average tenure

15.2y

longest tenure

directors past 6 years

0 vs 8 portfolio

first-time directors

also govern a charity

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.

Finance 12Arts and leisure 10Business services 9Professional services 4Property 4Education 3Health and social care 1Hospitality 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Bath Rugby Limited 8 shared directors
Arena 1865 Limited 8 shared directors
The Gotham Holdings Group Limited 7 shared directors
The Bath Rugby Community Foundation 2 shared directors
Bath Prestige Properties Limited 2 shared directors
Norton Prestige Properties Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06383552
Status	Active
Type	Private Limited Company
Incorporated	27/09/2007
Address	FARLEIGH HOUSE, FARLEIGH HUNGERFORD, BATH, BA2 7RW
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (4)

The Gotham Holdings Group Limited
ownership of shares 75-100% voting rights 75-100%
Mr Pascal Hammerer ceased 2019 French
significant influence or control as trust
Butterfield Trust (Bahamas) Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Bruce Timothy Craig ceased 2026 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (19)

Martin William Bowen Director · appointed 2026
Jacob Dyson Director · appointed 2026
Roberts, Claire-Marie, Dr Director · appointed 2026
Bruce Timothy Craig Director · appointed 2026
Nicholas John Varney Director · appointed 2026
Craig, Sarah Jane, Dr Director · appointed 2026
Georgina Jane Taylor Secretary · appointed 2025
Lars Tarquin Mcdonald Director · appointed 2021
Christopher Edward Potter Director · appointed 2011

Show 10 former officers

Jennifer Louise Crossey Secretary · appointed 2020 · resigned 2025
David Maurice Byrom Director · appointed 2011 · resigned 2026
David Reed Secretary · appointed 2010 · resigned 2021
David Antony Reed Director · appointed 2010 · resigned 2021
Robin Bjorn Christian Totterman Director · appointed 2010 · resigned 2010
Katie Louise Booth Director · appointed 2009 · resigned 2011
Montague East LTD Corporate-director · appointed 2009 · resigned 2019
MH Directors Limited Corporate-director · appointed 2007 · resigned 2007
MH Secretaries Limited Corporate-secretary · appointed 2007 · resigned 2007
Christopher Brian Davidson Smith Secretary · appointed 2007 · resigned 2009

Directors and officers on the Companies House record, current and former.

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