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Companies/01387840

Farradane Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1978Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Davies Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-01-31 · No cessation recorded

Source record 107159378

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
DS
Daniel SaulterCurrent director
Appointed 2013-07-04 · 13 yrs · Director
+33 others
DC
Darren CoombesCurrent director
Appointed 2004-04-01 · 22 yrs · Loss Adjuster
+13 others
Show 22 historical appointments
AW
Amber WilkinsonResigned director
Resigned 2025-01-07 · 1 yr · Director
MB
Matthew ButtonResigned director
Resigned 2025-01-07 · Director
AD
Antonio DebiaseResigned secretary
Resigned 2012-06-15 · 12 yrs
AD
Antonio DebiaseResigned director
Resigned 2012-06-15 · 12 yrs · Director
AH
Adrian HillResigned director
Resigned 2012-01-25 · 5 yrs · Director
CC
Charles CrawfordResigned director
Resigned 2009-08-19 · 3 yrs · Ceo
GL
Gary LumsdonResigned directorResigned secretary
Resigned 2008-09-08 · 3 yrs · Chartered Accountant
AP
Adrian PalmerResigned secretary
Resigned 2007-05-01 · 1 yr
MP
Mark PonkingResigned director
Resigned 1998-05-01 · 10 yrs · Chartered Loss Adjuster
DG
David GabrielResigned director
Resigned 1997-05-01 · 10 yrs · Chartered Loss Adjuster
LW
Leslie WrightResigned director
Resigned 1994-05-01 · 15 yrs · Chartered Loss Adjuster
RJ
Richard JenveyResigned director
Resigned 1993-05-01 · 14 yrs · Chartered Loss Adjuster
JM
John McnairResigned director
Resigned 1993-05-01 · 14 yrs · Chartered Loss Adjuster
MC
Mark ChapmanResigned director
Resigned 1992-01-03 · 19 yrs · Loss Adjuster
MB
Michael BryantResigned director
Resigned 1992-01-03 · 16 yrs · Loss Adjuster
IL
Irwin LewisResigned director
Resigned 1992-01-03 · 16 yrs · Loss Adjuster
WD
Walter DuffieldResigned director
Resigned 1992-01-03 · 16 yrs · Loss Adjustier
AD
Alan DowResigned director
Resigned 1992-01-03 · 16 yrs · Loss Adjuster
ME
Malcolm EdwardsResigned director
Resigned 1992-01-03 · 20 yrs · Loss Adjuster
DE
David EdeResigned director
Resigned 1992-01-03 · 16 yrs · Loss Adjuster
PD
Pauline DavisResigned secretary
Resigned 1992-01-03 · 15 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active