Company
George Farmiloe & Sons Holdings Limited
George Farmiloe & Sons Holdings Limited is an active UK company (number 07532617), incorporated 2011, with 3 current directors including Emma Henrietta Mary Beardsmore and Timothy Leslie Charles Farmiloe. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Roy Alastair Meakin Farmiloe 2011-2025 View profile
- Phillip Ang 2014-2018 View profile
- Emma Beardsmore 2012-2014 View profile
- Phillip Chwee Guan Ang 2011-2012 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 16/02/2011
Ownership
Owned by (2) 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.
- Timothy Leslie Charles Farmiloe
50-75% shares · notified 2016-04-06 - Emma Henrietta Mary Beardsmore
25-50% shares · notified 2016-04-06
Group
- George Farmiloe & Sons Holdings Limited
is controlled by Timothy Leslie Charles Farmiloe
Evidence
active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Timothy Leslie Charles Farmiloe.
7 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £83,714
- Cash
- £925
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
3 directors on the board
- Timothy Leslie Charles Farmiloe Director · appointed 2011
- Emma Henrietta Mary Beardsmore Director · appointed 2014
- Maike Heining Director · appointed 2011
Directors past 6 years
- Timothy Leslie Charles Farmiloe Director · appointed 2011
- Emma Henrietta Mary Beardsmore Director · appointed 2014
- Maike Heining Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Timothy Leslie Charles Farmiloe Director · appointed 2011
- Emma Henrietta Mary Beardsmore Director · appointed 2014
- Maike Heining 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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07532617
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data