Mcguiness & Farrow LTD
Company 12438367 Active
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.
2 directors on the board
- David Robert Farrow Director · appointed 2020
- Benjamin James Mcguiness Director · appointed 2020
Directors past 6 years
- David Robert Farrow Director · appointed 2020
- Benjamin James Mcguiness Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- David Robert Farrow Director · appointed 2020
- Benjamin James Mcguiness 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.
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 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
- EPA Design Limited 1 shared director
- Pcml Investments Limited 1 shared director
- Panima Capital Management Limited 1 shared director
- B.M Financials Limited 1 shared director
- Edward Parsley Holdings LTD 1 shared director
- D R Farrow Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12438367 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/2020 |
| Address | WEST END BARN THE STREET, RAYNE, BRAINTREE, CM77 6RY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- David Robert Farrow ceased 2020-10-02
25-50% shares, 25-50% voting, appoints directors · notified 2020-02-03 - Benjamin James Mcguiness ceased 2020-10-02
25-50% shares, 25-50% voting, appoints directors · notified 2020-02-03 - D R Farrow Developments Limited
25-50% shares, 25-50% voting · notified 2020-10-02 - B.M Financials Limited
25-50% shares, 25-50% voting · notified 2020-10-02
Officers (2)
- David Robert Farrow Director · appointed 2020
- Benjamin James Mcguiness Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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