Faraway Investments Limited
Company 07450854 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.
4 directors on the board
- Nicholas Paul Smith Director · appointed 2011
- Dominic Peter Samuelson Director · appointed 2011
- Henry Mark Samuelson Director · appointed 2011
- Victoria Louise Bredenkamp Director · appointed 2011
Directors past 6 years
- Nicholas Paul Smith Director · appointed 2011
- Dominic Peter Samuelson Director · appointed 2011
- Henry Mark Samuelson Director · appointed 2011
- Victoria Louise Bredenkamp Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Henry Mark Samuelson Director · appointed 2011
- Victoria Louise Bredenkamp Director · appointed 2011
Portfolio (2)
- Nicholas Paul Smith Director · appointed 2011
- Dominic Peter Samuelson Director · appointed 2011
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
- Campden Wealth Limited 2 shared directors
Connected through a shared director
- Surrey Mills Publishing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07450854 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/2010 |
| Address | LUTEA CONSULTANCY LIMITED UNIT 2F17 THE SQUARE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG2 4EB |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
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.
- Dominic Peter Samuelson
significant influence · notified 2025-01-20 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Officers (7)
- Dominic Peter Samuelson Director · appointed 2011
- Henry Mark Samuelson Director · appointed 2011
- Victoria Louise Bredenkamp Director · appointed 2011
- Nicholas Paul Smith Director · appointed 2011
- Lutea Secretaries Limited Corporate-secretary · appointed 2010
Show 2 former officers
- Nicola Marguerite Hodge Director · appointed 2010 · resigned 2011
- Michael Rees-Davies Director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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