Farleigh Limited
Company 08079422 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
- Oliver Grove Director · appointed 2016
- Robert Samuel Mulligan Director · appointed 2016
10.1y median 10.1y
average tenure
10.1y
longest tenure
Directors past 6 years
- Oliver Grove Director · appointed 2016
- Robert Samuel Mulligan Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Oliver Grove Director · appointed 2016
- Robert Samuel Mulligan Director · appointed 2016
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.
Property 17Construction 8Finance 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
- Farleigh (Brassey) Limited 2 shared directors
- Farleigh (Dorking) Limited 2 shared directors
- Farleigh (Reading) Limited 2 shared directors
Connected through a shared director
- Farleigh Rengen (Four) Limited 1 shared director
- O Grove Holdings Limited 1 shared director
- Farleigh Rengen (ONE) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08079422 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/2012 |
| Address | LYONS COURT 1666A HIGH STREET, KNOWLE, SOLIHULL, B93 0LY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
Owned by (4) 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.
- Oliver Grove ceased 2021-03-01
significant influence · notified 2016-08-18 - confirmed: also a director of this company - Robert Samuel Mulligan ceased 2021-03-01
significant influence · notified 2016-08-18 - confirmed: also a director of this company - O Grove Holdings Limited
25-50% shares · notified 2021-02-01 - Mulligan Holdings LTD
25-50% shares · notified 2021-03-01
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Farleigh (Brassey) Limited
75-100% shares (firm) · notified 2016-08-03 - 11208602
50-75% shares · notified 2018-02-15 - Banglo Investors Limited
25-50% shares, 25-50% voting · notified 2018-06-29 - West Street Investors Limited
25-50% shares, 25-50% voting · notified 2018-07-17 - The OLD Vicarage Investors Limited
25-50% shares, 25-50% voting · notified 2019-04-08 - Clifton Investors Limited
50-75% shares, 50-75% voting · notified 2019-09-30 - 12346472
25-50% shares, 25-50% voting · notified 2019-12-03 - Farleigh (Dorking) Limited
25-50% shares, 25-50% voting · notified 2020-08-21 - Farleigh (Reading) Limited
50-75% shares, 50-75% voting · notified 2021-04-23 - 13766269
75-100% shares, 75-100% voting · notified 2021-11-25 - Farleigh Hilmark (Tower Bridge) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-12-17 - Farleigh Hilmark (Tower Bridge) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-12-17 - Farleigh (NI) Limited
50-75% shares, 50-75% shares (firm), 75-100% voting · notified 2023-10-20
Officers (5)
- Lesley Christine Hill Secretary · appointed 2018
- Oliver Grove Director · appointed 2016
- Robert Samuel Mulligan Director · appointed 2016
Show 2 former officers
- Lawrence Russell Grove Director · appointed 2012 · resigned 2016
- Philip Shenton Secretary · appointed 2012 · resigned 2018
Directors and officers on the Companies House record, current and former.
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