Shaw Heath Estates Limited
Company 10969256 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Worden Farming Limited 2 shared directors
- Rowe Agricultural Limited 1 shared director
- Clun Woodlands Limited 1 shared director
- Michaelchurch Farming Limited 1 shared director
- RAY Mcgrath Memorial Trust 1 shared director
- Hffb Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10969256 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/2017 |
| Address | NUMBER 22, MOUNT EPHRAIM, TUNBRIDGE WELLS, TN4 8AS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Peter John Miller Scott British
significant influence or control - Mrs Susan Maria Farrington British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Lady Diana Donne Farrington British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Sir Henry William Farrington Bt British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Officers (4)
- Farrington BT, Henry William, Sir Director · appointed 2017
- Farrington, Diana Donne, Lady Director · appointed 2017
- Susan Maria Farrington Director · appointed 2017
- Peter John Miller Scott Director · appointed 2017
Directors and officers on the Companies House record, current and former.
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