The Governance RegisterEdition 2026 · Compiled 12th July 2026

Forge Farm Investments LTD

Company 08449219 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
13.3y median 13.3y
average tenure
13.3y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Finance 5Business services 2Manufacturing 2Property 1Retail and trade 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number08449219
StatusActive
TypePrivate Limited Company
Incorporated18/03/2013
AddressSOUTHPOINT, COMPASS PARK, BODIAM, ROBERTSBRIDGE, EAST SUSSEX, TN32 5BS
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (4)

  • Forge Farm Holdings Limited
    ownership of shares 75-100% voting rights 75-100%
  • ceased
  • Dolphin Solutions (Holdings) Ltd ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Dolphin Solutions International Limited ceased
    ownership of shares 75-100% voting rights 75-100%

Officers (3)

  • Beattie, Christopher James Director · appointed 2013
  • Beattie, Jonathan Director · appointed 2013
  • Beattie, William Robert, Mr Former Director · appointed 2013 · resigned 2019

Directors and officers on the Companies House record, current and former.

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