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Company

Farrat Holdings Limited

Farrat Holdings Limited is an active UK company (number 10827155), incorporated 2017, with 1 current director, Oliver Richard Farrell. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 7

  1. Dominic West 2024-2026 Director View profile
  2. Kathryn Elizabeth Goulden 2020-2025 Director View profile
  3. Gabrielle Hildegard Farrell 2018-2020 Director View profile
  4. Richard John Maxwell Farrell 2018-2020 Director View profile
  5. Hilary Jane Farrell 2018-2020 Director View profile
  6. Andrew John Farrell 2017-2020 Director View profile
  7. Peter Mark Evans Halliwell 2017-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/06/2017

Ownership

Owned by (5) 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.

  • Peter Mark Evans Halliwell ceased 2018-02-06
    75-100% shares, 75-100% voting, appoints directors · notified 2017-06-20
  • Oliver Richard Farrell ceased 2020-10-14
    significant influence · notified 2017-09-15
  • Hilary Jane Farrell ceased 2020-10-14
    25-50% shares, 25-50% voting · notified 2018-02-06
  • Richard John Maxwell Farrell ceased 2020-10-14
    25-50% shares, 25-50% voting · notified 2018-02-06
  • EOM Group Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2020-10-14
  • 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

  1. Farrat Holdings Limited is controlled by Peter Mark Evans Halliwell
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-20, ceased 2018-02-06 · source: Companies House PSC register

Ultimately controlled by Peter Mark Evans Halliwell.

10 other companies in this group

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.

Financials

Net assets
£1,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

8.8y median 8.8y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Construction 1Manufacturing 1Professional services 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10827155
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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