Onefarm Limited
Company 12149688 In Administration
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.
9 directors on the board
- Zadek, Simon, Dr Director · appointed 2022
- Stuart David Maddison Director · appointed 2023
- Maor, Rudy, Dr Director · appointed 2020
- Niall Murphy Director · appointed 2022
- Arindam Basu Director · appointed 2022
- Hiba Larsson Director · appointed 2022
- Mira Ruth Hyams-Merme Director · appointed 2019
- Brian David Coleman Director · appointed 2020
- Christopher Anthony Whitehead-Collett Director · appointed 2022
Directors past 6 years
- Mira Ruth Hyams-Merme Director · appointed 2019
First-time vs portfolio directors
First-time (7)
- Zadek, Simon, Dr Director · appointed 2022
- Niall Murphy Director · appointed 2022
- Arindam Basu Director · appointed 2022
- Hiba Larsson Director · appointed 2022
- Mira Ruth Hyams-Merme Director · appointed 2019
- Brian David Coleman Director · appointed 2020
- Christopher Anthony Whitehead-Collett Director · appointed 2022
Portfolio (2)
- Stuart David Maddison Director · appointed 2023
- Maor, Rudy, Dr Director · appointed 2020
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.
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
- Larch (Nursing Homes) LTD 1 shared director
- Larch Boss LTD 1 shared director
- Larch Funding (UK) LTD 1 shared director
- Larch Life NO.1 (UK) LTD 1 shared director
- Albartross Design Limited 1 shared director
- Larch (Nursing Homes NO.2) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12149688 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 12/08/2019 |
| Address | CARE OF RESTRUCTURING AND RECOVERY SERVICE (RRS) S&W PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG |
| Accounts next due | 31/05/2024 |
| Accounts last made up | 31/08/2022 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Stuart David Maddison Director · appointed 2023
- Zadek, Simon, Dr Director · appointed 2022
- Niall Murphy Director · appointed 2022
- Arindam Basu Director · appointed 2022
- Hiba Larsson Director · appointed 2022
- Christopher Anthony Whitehead-Collett Director · appointed 2022
- Maor, Rudy, Dr Director · appointed 2020
- Brian David Coleman Director · appointed 2020
- Mira Ruth Hyams-Merme Director · appointed 2019
Show 3 former officers
- Rupesh Shirish Madlani Director · appointed 2022 · resigned 2022
- Goncalo Carneiro Simoes Momoreira Neves Director · appointed 2019 · resigned 2019
- Arpad Gerecesy Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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