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.
4 directors on the board
- John Philip William Farrer Director · appointed 2015
- Beatrice Hope Farrer Director · appointed 2023
- Maria Jane Margaret Farrer Director · appointed 2018
- Bridges, Mark Thomas, Lord Director · appointed 2015
Directors past 6 years
- John Philip William Farrer Director · appointed 2015
- Maria Jane Margaret Farrer Director · appointed 2018
- Bridges, Mark Thomas, Lord Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Maria Jane Margaret Farrer Director · appointed 2018
Portfolio (3)
- John Philip William Farrer Director · appointed 2015
- Beatrice Hope Farrer Director · appointed 2023
- Bridges, Mark Thomas, Lord Director · appointed 2015
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Ingleborough Enterprises Limited 2 shared directors
Connected through a shared director
- The Yorkshire Dales Millennium Trust 1 shared director
- Commander Crutchley Company Limited 1 shared director
- Admiral Crutchley Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09567849 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 29/04/2015 |
| Address | INGLEBOROUGH ESTATE OFFICE HALL GARTH, RIVERSIDE, CLAPHAM, VIA LANCASTER, LA2 8DR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- John Philip William Farrer
significant influence · notified 2016-04-06 - Robert Michael Parkinson ceased 2022-09-18
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Maria Jane Margaret Farrer ceased 2019-04-29
significant influence · notified 2018-08-13
Officers (8)
- Beatrice Hope Farrer Director · appointed 2023
- Maria Jane Margaret Farrer Director · appointed 2018
- John Philip William Farrer Director · appointed 2015
- Bridges, Mark Thomas, Lord Director · appointed 2015
Show 4 former officers
- Robert Michael Parkinson Secretary · appointed 2016 · resigned 2022
- Farrer, John Peter, Dr Director · appointed 2015 · resigned 2016
- Ann Elizabeth Frances Farrer Director · appointed 2015 · resigned 2023
- Robert Michael Parkinson Director · appointed 2015 · resigned 2022
Directors and officers on the Companies House record, current and former.
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