George Farmiloe & Sons Holdings Limited
Company 07532617 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.
- George Farmiloe & Sons Limited 2 shared directors
- Farmiloe & Farmiloe (W.B.S.) Limited 2 shared directors
- George Farmiloe & Sons Trading Limited 2 shared directors
- Ehmb Investments Limited 2 shared directors
- Tlcf Investments Limited 1 shared director
- 28 Willow Lane Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07532617 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/2011 |
| Address | 12A FLEET BUSINESS PARK SANDY LANE, CHURCH CROOKHAM, FLEET, HANTS, GU52 8BF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Timothy Leslie Charles Farmiloe British
ownership of shares 50-75% - Emma Henrietta Mary Beardsmore British
ownership of shares 25-50%
Officers (7)
- Emma Henrietta Mary Beardsmore Director · appointed 2014
- Timothy Leslie Charles Farmiloe Director · appointed 2011
- Maike Heining Director · appointed 2011
Show 4 former officers
- Phillip Ang Secretary · appointed 2014 · resigned 2018
- Emma Beardsmore Secretary · appointed 2012 · resigned 2014
- Phillip Chwee Guan Ang Secretary · appointed 2011 · resigned 2012
- Roy Alastair Meakin Farmiloe Director · appointed 2011 · resigned 2025
Directors and officers on the Companies House record, current and former.
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