Farningham Mill Management LTD
Company 08645077 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
20 directors on the board
- Russell Berryman Director · appointed 2016
- Kevin Gerard Mcgeough Director · appointed 2018
- Terence Chellew Director · appointed 2015
- Caroline Jane Payn Director · appointed 2015
- Warren Wright Director · appointed 2015
- Gillian Patrice Martin Director · appointed 2021
- Struan Robertson Coupar Director · appointed 2026
- Anne Ruth Archer Director · appointed 2017
- Mcadam Freud, Kathryn Dorothy, Doctor Director · appointed 2015
- Colette Collins Director · appointed 2018
- Jane Catherine Farrett Director · appointed 2015
- Janice Williams Director · appointed 2015
- Jacqueline Ann Lawrence Director · appointed 2015
- Elisabeth Catherine Kirby Director · appointed 2015
- Dianne Elizabeth Roberts Director · appointed 2015
- Brian Walter Wells Director · appointed 2014
- Dean Michael Francis Director · appointed 2018
- Lisa Juliet James Director · appointed 2015
- John Arthur Beadle Director · appointed 2017
- Danny Fox Director · appointed 2015
Directors past 6 years
- Russell Berryman Director · appointed 2016
- Kevin Gerard Mcgeough Director · appointed 2018
- Terence Chellew Director · appointed 2015
- Caroline Jane Payn Director · appointed 2015
- Warren Wright Director · appointed 2015
- Anne Ruth Archer Director · appointed 2017
- Mcadam Freud, Kathryn Dorothy, Doctor Director · appointed 2015
- Colette Collins Director · appointed 2018
- Jane Catherine Farrett Director · appointed 2015
- Janice Williams Director · appointed 2015
- Jacqueline Ann Lawrence Director · appointed 2015
- Elisabeth Catherine Kirby Director · appointed 2015
- Dianne Elizabeth Roberts Director · appointed 2015
- Brian Walter Wells Director · appointed 2014
- Dean Michael Francis Director · appointed 2018
- Lisa Juliet James Director · appointed 2015
- John Arthur Beadle Director · appointed 2017
- Danny Fox Director · appointed 2015
First-time vs portfolio directors
First-time (17)
- Russell Berryman Director · appointed 2016
- Kevin Gerard Mcgeough Director · appointed 2018
- Gillian Patrice Martin Director · appointed 2021
- Struan Robertson Coupar Director · appointed 2026
- Anne Ruth Archer Director · appointed 2017
- Mcadam Freud, Kathryn Dorothy, Doctor Director · appointed 2015
- Colette Collins Director · appointed 2018
- Jane Catherine Farrett Director · appointed 2015
- Janice Williams Director · appointed 2015
- Jacqueline Ann Lawrence Director · appointed 2015
- Elisabeth Catherine Kirby Director · appointed 2015
- Dianne Elizabeth Roberts Director · appointed 2015
- Brian Walter Wells Director · appointed 2014
- Dean Michael Francis Director · appointed 2018
- Lisa Juliet James Director · appointed 2015
- John Arthur Beadle Director · appointed 2017
- Danny Fox Director · appointed 2015
Portfolio (3)
- Terence Chellew Director · appointed 2015
- Caroline Jane Payn Director · appointed 2015
- Warren Wright Director · appointed 2015
Left in the last 12 months
- Stephen Ronald Robert Sands Director · appointed 2019 · resigned 2026
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.
Connected through a shared director
- Ream Kitchens Limited 1 shared director
- Central Contract Fixing Limited 1 shared director
- Trail Group Limited 1 shared director
- Godomar Limited 1 shared director
- Trail Holdings Limited 1 shared director
- Trail Active Fire Protection Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08645077 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/08/2013 |
| Address | 1 TOLLGATE YARD, HIGH STREET, FARNINGHAM, KENT, DA4 0DP |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (29)
- Struan Robertson Coupar Director · appointed 2026
- Gillian Patrice Martin Director · appointed 2021
- Kevin Gerard Mcgeough Director · appointed 2018
- Dean Michael Francis Director · appointed 2018
- Colette Collins Director · appointed 2018
- Anne Ruth Archer Director · appointed 2017
- John Arthur Beadle Director · appointed 2017
- Russell Berryman Director · appointed 2016
- Terence Chellew Director · appointed 2015
- Caroline Jane Payn Director · appointed 2015
- Warren Wright Director · appointed 2015
- Mcadam Freud, Kathryn Dorothy, Doctor Director · appointed 2015
- Jane Catherine Farrett Director · appointed 2015
- Janice Williams Director · appointed 2015
- Jacqueline Ann Lawrence Director · appointed 2015
- Elisabeth Catherine Kirby Director · appointed 2015
- Dianne Elizabeth Roberts Director · appointed 2015
- Lisa Juliet James Director · appointed 2015
- Danny Fox Director · appointed 2015
- Brian Walter Wells Director · appointed 2014
Show 9 former officers
- Stephen Ronald Robert Sands Director · appointed 2019 · resigned 2026
- Michael Ronald Winch Director · appointed 2017 · resigned 2018
- Graham David Collins Director · appointed 2016 · resigned 2025
- Nigel Hugh George Henson Director · appointed 2015 · resigned 2019
- Hans Rudolf Martin Director · appointed 2015 · resigned 2021
- Alexandre Boyes (Management) LTD Corporate-secretary · appointed 2015 · resigned 2018
- Kate Boyes Secretary · appointed 2015 · resigned 2015
- Permjit Sulh Director · appointed 2013 · resigned 2017
- Giles William Underhill Director · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record