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Companies/03842163

Farrow & Ball Holdings Limited

Activities of head offices · Dorset

ActiveUnited KingdomIncorporated 1999Private 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 · 1 ceased
Fb Brassica LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-18 · No cessation recorded

Source record 116777637
Show 1 ceased record
Fb Calluna LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-11-18

Source record 106113301

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
AF
Ana Fernandes Henriques RasmussenCurrent director
Appointed 2024-05-29 · 2 yrs · Executive Vice President, Decorative
+10 others
CD
Clare DunbarCurrent director
Appointed 2022-08-01 · 4 yrs · Managing Director
+6 others
NS
Neil SpreadburyCurrent secretary
Appointed 2022-03-15 · 4 yrs
+5 others
NS
Neil SpreadburyCurrent director
Appointed 2022-03-10 · 4 yrs · Director
+5 others
Show 23 historical appointments
MG
Mira GvozdenovicResigned director
Resigned 2024-05-29 · 1 yr · Economist
NA
Nese Akay KemahliResigned director
Resigned 2023-08-23 · Vice President, Deco Business Finance
JD
Joseph DevittResigned director
Resigned 2022-03-15 · 1 yr · Director
PM
Philip McdonaldResigned director
Resigned 2022-03-15 · Director
VG
Vincent GunnResigned director
Resigned 2019-06-17 · 1 yr · Director
AD
Anthony DaveyResigned director
Resigned 2018-04-30 · 4 yrs · Chief Executive Officer
RS
Richard SalmondResigned secretary
Resigned 2018-01-31 · 4 yrs
RS
Richard SalmondResigned director
Resigned 2018-01-31 · 4 yrs · None
MB
Martin BallResigned director
Resigned 2016-10-24 · 3 yrs · Director Of Operations
JR
Josephine RanceResigned director
Resigned 2015-05-07 · 4 yrs · Marketing Director
NA
Neil AndersonResigned director
Resigned 2012-12-10 · 5 yrs · Chief Commercial Officer
DH
Donald HenshallResigned director
Resigned 2010-01-06 · 8 yrs · Director
LD
Lyn DaplynResigned secretaryResigned director
Resigned 2007-01-31 · 8 yrs · Finance Director
SC
Sarah ColeResigned director
Resigned 2006-07-28 · 8 yrs · Director
JB
Julian BarrettResigned directorResigned secretary
Resigned 2006-07-28 · Director
JL
Joshua LayishResigned director
Resigned 2006-07-28 · 2 yrs · Director
JH
John HackettResigned director
Resigned 2006-07-28 · 10 yrs · Director
RD
Richard DunfordResigned secretary
Resigned 1999-09-23 · 6 yrs
PH
Patrick HelmeResigned director
Resigned 1999-09-23 · 6 yrs · Company Director
ME
Martin EphsonResigned director
Resigned 1999-09-23 · 6 yrs · Company Director
CorpCorporate Appointments LimitedResigned director
Resigned 1999-09-15

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active