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Companies/06383552

Farleigh Properties Limited

Other letting and operating of own or leased real estate · Bath

ActiveUnited KingdomIncorporated 2007Private 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 · 3 ceased
The Gotham Holdings Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-03-16 · No cessation recorded

Source record 150695962
Show 3 ceased records
BC
Mr Bruce Timothy CraigIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-22 · Ceased 2026-03-16

Source record 148125223
PH
Mr Pascal HammererIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-07-22

Source record 139790939
Butterfield Trust (Bahamas) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-07-22

Source record 139796719

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 11 historical
MB
Martin BowenCurrent director
Appointed 2026-03-18
+6 others
JD
Jacob DysonCurrent director
Appointed 2026-03-18
+8 others
NV
Nicholas VarneyCurrent director
Appointed 2026-03-16
+3 others
BC
Bruce Timothy CraigCurrent director
Appointed 2026-03-16
CR
Claire RobertsCurrent director
Appointed 2026-03-16
+7 others
SC
Sarah CraigCurrent director
Appointed 2026-03-16
+4 others
GT
Georgina Jane TaylorCurrent secretary
Appointed 2025-05-01 · 1 yr
LM
Lars McdonaldCurrent director
Appointed 2021-01-07 · 5 yrs · Company Director
+8 others
CP
Christopher PotterCurrent director
Appointed 2011-05-12 · 15 yrs · Lawyer
+3 others
Show 11 historical appointments
JC
Jennifer CrosseyResigned secretary
Resigned 2020-01-07 · 5 yrs
DB
David ByromResigned director
Resigned 2011-05-12 · 14 yrs · Accountant
DR
David ReedResigned secretary
Resigned 2010-08-11 · 10 yrs
DR
David ReedResigned director
Resigned 2010-07-16 · 10 yrs · Manager
RT
Robin TottermanResigned director
Resigned 2010-01-22 · None
CorpMontague East LtdResigned director
Resigned 2009-11-04 · 9 yrs
KB
Katie BoothResigned director
Resigned 2009-11-04 · 1 yr · Company Director
CorpMh Directors LimitedResigned director
Resigned 2007-09-27 · Corporate Body
CS
Christopher SmithResigned directorResigned secretary
Resigned 2007-09-27 · 2 yrs · Director

Board profile

People with appointments
9
Directors assessed
8
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active