Farnham Castle Operations Limited
Company 08209609 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
- Geraldine Diane Lupton Director · appointed 2018
- Catherine Margaret Wells Director · appointed 2016
Directors past 6 years
- Geraldine Diane Lupton Director · appointed 2018
- Catherine Margaret Wells Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Geraldine Diane Lupton Director · appointed 2018
- Catherine Margaret Wells Director · appointed 2016
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 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
- XYZ 987 Limited 2 shared directors
- Farnham Castle Services Limited 2 shared directors
Connected through a shared director
- Farnham Castle Intercultural Training Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08209609 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/2012 |
| Address | FARNHAM CASTLE, CASTLE STREET, FARNHAM, SURREY, GU9 0AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Xyz987 Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08312790
75-100% shares, 75-100% voting · notified 2016-06-06 - Farnham Castle Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-17
Officers (6)
- Geraldine Diane Lupton Director · appointed 2018
- Catherine Margaret Wells Director · appointed 2016
Show 4 former officers
- Howard John Lupton Director · appointed 2013 · resigned 2017
- Angus James Hastie Director · appointed 2012 · resigned 2016
- Simon Andrew Robson Director · appointed 2012 · resigned 2016
- Geraldine Diane Lupton Director · appointed 2012 · resigned 2018
Directors and officers on the Companies House record, current and former.
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