Farrow House Limited
Private Limited Company · Uxbridge
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedElite Children's Care LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 125009200People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 29 historicalShow 29 historical appointments
JI
John IversResigned director
Resigned 2019-03-28 · 2 yrs · Director
AC
Anne CarrieResigned director
Resigned 2017-10-18 · 1 yr · Company Director
AK
Anoop KangResigned director
Resigned 2017-07-12 · 1 yr · Director
CA
Catherine ApthorpeResigned secretary
Resigned 2017-03-03 · 2 yrs
FJ
Francis JardineResigned secretary
Resigned 2016-09-15
PW
Paul WrightResigned secretary
Resigned 2015-01-30 · 1 yr
MA
Mohamed AsariaResigned director
Resigned 2014-08-22 · 4 yrs · Director
AG
Andrew GriffithResigned director
Resigned 2014-08-22 · 1 yr · Director
MJ
Mark JohnstonResigned director
Resigned 2013-06-17 · Director
FS
Forbes StuartResigned director
Resigned 2012-04-26 · 1 yr · Director
RK
Rizwan KhanResigned director
Resigned 2012-04-26 · 2 yrs · Residential Care Worker
SH
Stephen HerringResigned director
Resigned 2012-04-26 · 1 yr · Finance Director
PR
Paul RichardsonResigned director
Resigned 2009-02-19 · 3 yrs · Chartered Accountant
RH
Robert HallResigned director
Resigned 2006-11-30 · 5 yrs · Director
NW
Resigned 2006-09-20 · 5 yrs
SP
Stephen ParkinResigned director
Resigned 2006-07-06 · Ceo
PL
Philip LawrenceResigned secretary
Resigned 2004-12-17 · 1 yr · Comp Accountant
JB
James BeardResigned director
Resigned 2004-12-17 · 1 yr · Director
RY
Robert YetzesResigned director
Resigned 2003-03-12 · 3 yrs · Education
GW
Graham WhitneyResigned director
Resigned 2002-07-01 · 1 yr · Accountant
DH
David HilditchResigned director
Resigned 2002-03-01 · 4 yrs · Operations Director
JH
Jeremy HarrallResigned director
Resigned 2001-03-07 · 2 yrs · Architect
PG
Paul GarnerResigned secretary
Resigned 2001-02-12 · 3 yrs
CorpFormation Director LimitedResigned director
Resigned 1998-02-04
RK
Richard KemberResigned director
Resigned 1998-02-04 · 6 yrs · Managing Director
RM
Robert MoodyResigned director
Resigned 1998-02-04 · 1 yr · Facilities Consultant
PS
Resigned 1998-02-04 · 6 yrs · Accountant
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 66
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active