Mitchell Farrar Holdings Limited
Company 07769455 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.
2 directors on the board
- Mark James Mitchell Director · appointed 2011
- Benjamin George Richard Farrar Director · appointed 2011
14.7y median 14.7y
average tenure
14.7y
longest tenure
Directors past 6 years
- Mark James Mitchell Director · appointed 2011
- Benjamin George Richard Farrar Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Mark James Mitchell Director · appointed 2011
- Benjamin George Richard Farrar Director · appointed 2011
0
also govern a charity
0
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 6Hospitality 3Retail and trade 2Tech and media 2Business services 1Property 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.
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 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
- Investor Compensation (UK) Limited 2 shared directors
- ALL Square Finance Limited 2 shared directors
- Technology Sourcing Limited 2 shared directors
- Cambridge Natural Supplements Limited 2 shared directors
- Investor Compensation (Claims) LLP 2 shared directors
- Mitchell Farrar Group LLP 2 shared directors
Deterministic, from public records.
Company details
| Number | 07769455 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/2011 |
| Address | SUITE G3 BIRKBECK, WATER STREET, SKIPTON, BD23 1PB |
| Accounts next due | 27/12/2026 |
| Accounts last made up | 27/03/2025 |
Industry (SIC)
64205 - Activities of financial services holding companies
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.
- Mitchell Farrar Group LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mitchell Farrar Insolvency Practitioners (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ALL Square LAW Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BIG DOG Marketing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Investor Compensation (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ALL Square Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chandler Hart LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amity Financial Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01
Officers (6)
- Mark James Mitchell Director · appointed 2011
- Benjamin George Richard Farrar Director · appointed 2011
Show 4 former officers
- John Graham Goodfellow Director · appointed 2012 · resigned 2013
- Colin Thompson Hewitt Director · appointed 2011 · resigned 2011
- Ward Hadaway Incorporations Limited Corporate-director · appointed 2011 · resigned 2011
- Ward Hadaway Company Secretarial Services Limited Corporate-secretary · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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