Company · London
Faro Properties II Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Seth James Burnett Johnson 2024-2025 View profile
- Jeffrey Robert Wallace 2022-2024 View profile
- Mohammad Ashfaquzzaman Khan 2021-2021 View profile
- Kazim Yasin Kanani 2020-2022 View profile
- Allan Samuel Aldridge 2019-2021 View profile
- Michelle Renda 2019-2019 View profile
- Iain William Torrens 2019-2020 View profile
- David Jeremy Courtenay-Stamp 2018-2019 View profile
- David Gelber 2018-2019 View profile
- Samuel Tobias Bundy 2016-2019 View profile
- Jason Granite 2016-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 13/06/2016
- Registered office
- London
- Previous names
- Fcfm Group Properties II LTD (until 02/04/2020)
Ownership
Owned by (2) 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.
- Jason Granite ceased 2016-06-13
significant influence · notified 2016-06-13 - Faro Property Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-30 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Faro Properties II Limited
is controlled by Jason Granite
Evidence
ceased significant influence · notified 2016-06-13, ceased 2016-06-13 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
31 other companies in this group
- 12088842
- 12563238
- Architectural Glass and Aluminium Limited
- 11301795
- 11853050
- FP NO4 (2022) Limited
- FP NO6 (2022) LTD
- FP NO7 (2022) Limited
- 16296991
- 12553806
- Faro Property Holdings Limited
- Astbury Hall Lodge Resort Limited
- 09368521
- Granite Capital Opportunities Limited
- Keakie LTD.
- FI NO9 (2022) LTD
- 09368523
- Faro Capital Limited
- 11293536
- 11075194
- FI NO1 (2022) LTD
- OB Realisations 2021 Limited
- Astbury Hall Operations Limited
- Fresh Pastures Holdings LTD
- 11817682
- Faro Properties Viii Limited
- Property 456 Limited
- 10276887
- FP NO3 (2023) Limited
- FP NO1 (2022) LTD
- Astbury Hall Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
2 directors on the board
- Simon Richard Brazier Director · appointed 2025
- Karina Louise Curtis Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Simon Richard Brazier Director · appointed 2025
- Karina Louise Curtis Director · appointed 2021
Left in the last 12 months
- Seth James Burnett Johnson Director · appointed 2024 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10229691
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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