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Companies/09041068

Larchbay Limited

Private Limited Company · Farnham

ActiveUnited KingdomIncorporated 2014Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-19 · No cessation recorded

Source record 203492164
Show 2 ceased records
EC
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-26

Source record 206324552
KC
Mrs Katherine Jane ChestermanIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-26

Source record 206325523

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
GP
Grant Lee PetersenCurrent director
Appointed 2025-12-19
EC
Edward Clark CopelinCurrent director
Appointed 2025-12-19
JM
James Ryan MccaffreyCurrent director
Appointed 2025-12-19
+2 others
WB
William Barroll BrownCurrent director
Appointed 2025-12-19
+2 others
Show 7 historical appointments
RV
Rekha VeneikResigned director
Resigned 2019-05-14 · 1 yr · House Wife
PL
Paul LinfieldResigned director
Resigned 2019-05-14 · 6 yrs · Company Director
PA
Paul AlthasenResigned director
Resigned 2019-05-14 · 6 yrs · Company Director
LW
Lyetta WitzenfeldResigned director
Resigned 2019-04-14 · 6 yrs · Housewife
HG
Henry GoverResigned director
Resigned 2018-01-26 · 7 yrs · Company Director
KC
Katherine ChestermanResigned secretary
Resigned 2018-01-25 · 7 yrs
EC
Edward ChestermanResigned director
Resigned 2014-05-15 · 11 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active