Farran Investments Limited
Company 15924713 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.
3 directors on the board
- Simon Lee Director · appointed 2024
- Robert Michael Ward Director · appointed 2024
- Frederick Brooks Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Frederick Brooks Director · appointed 2024
Portfolio (2)
- Simon Lee Director · appointed 2024
- Robert Michael Ward Director · appointed 2024
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
- Flaghead Management Limited 1 shared director
- Nexus Point Management Company Limited 1 shared director
- Brunel Road Management Company Limited 1 shared director
- Isis Ashford Property Management Limited 1 shared director
- ST Helens Stadium Limited 1 shared director
- 257 Peckham RYE Freehold Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15924713 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/2024 |
| Address | 3RD FLOOR HATHAWAY HOUSE, POPE'S DRIVE, LONDON, N3 1QF |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
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.
- Simon Lee
25-50% shares, 25-50% voting · notified 2024-08-29 - confirmed: also a director of this company - Frederick Brooks
25-50% shares, 25-50% voting · notified 2024-08-29
Officers (4)
- Simon Lee Director · appointed 2024
- Robert Michael Ward Director · appointed 2024
- Frederick Brooks Director · appointed 2024
Show 1 former officer
- John Keith Leslie White Director · appointed 2024 · resigned 2024
Directors and officers on the Companies House record, current and former.
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