Farrell Apparel Limited
Company 07552222 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.
1 directors on the board
- Peter David Jones Director · appointed 2013
Directors past 6 years
- Peter David Jones Director · appointed 2013
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- PJ Investco Limited 1 shared director
- Peter Jones TV Limited 1 shared director
- Alda Capital Limited 1 shared director
- Peedee Limited 1 shared director
- PJ Domains Limited 1 shared director
- PDJ (Shelf 5) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07552222 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/2011 |
| Address | NETWORK HOUSE, GLOBE BUSINESS PARK,, THIRD AVENUE,, MARLOW,, BUCKINGHAMSHIRE,, SL7 1EY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Peter David Jones ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - PDJ (Shelf 8) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Farrell Topco Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - 5 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 5 people share this name on the public record. Not shown as confirmed ownership.
Officers (8)
- James Edward Peter Holdgate Secretary · appointed 2014
- Peter David Jones Director · appointed 2013
- Farrell Topco Limited Corporate-director · appointed 2011
Show 5 former officers
- David John Empson Director · appointed 2011 · resigned 2013
- Suzanne Marie Empson Director · appointed 2011 · resigned 2013
- Timothy Howard Clark Director · appointed 2011 · resigned 2013
- Joanne Lisa Cliff Director · appointed 2011 · resigned 2013
- David John Enthoven Director · appointed 2011 · resigned 2013
Directors and officers on the Companies House record, current and former.
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