1
Director born in September 1938
Individual (26 offsprings)
Officer
~ 1994-09-26
OF - Director → CIF 0
2
Born in March 1973
Individual (29 offsprings)
Officer
2015-07-03 ~ now
OF - Director → CIF 0
3
Individual (5 offsprings)
Officer
2025-10-13 ~ now
OF - Secretary → CIF 0
4
Individual (20 offsprings)
Officer
2004-04-30 ~ 2015-06-30
OF - Secretary → CIF 0
5
Individual (5 offsprings)
Officer
2018-02-21 ~ 2025-11-13
OF - Secretary → CIF 0
6
Hotelier born in February 1926
Individual (3 offsprings)
Officer
1995-02-16 ~ 2010-09-15
OF - Director → CIF 0
7
Non-Executive Director born in October 1970
Individual (10 offsprings)
Officer
2023-06-01 ~ 2023-06-01
OF - Director → CIF 0
8
Business Consultant born in May 1942
Individual (18 offsprings)
Officer
2000-01-01 ~ 2016-11-04
OF - Director → CIF 0
9
Company Director born in June 1965
Individual (9 offsprings)
Officer
2007-09-11 ~ 2011-08-30
OF - Director → CIF 0
10
Chief Executive born in April 1962
Individual (14 offsprings)
Officer
2013-11-12 ~ 2024-12-13
OF - Director → CIF 0
11
Director born in August 1944
Individual (1 offspring)
Officer
~ 1999-01-04
OF - Director → CIF 0
12
Director born in July 1960
Individual (6 offsprings)
Officer
2010-10-01 ~ 2013-10-31
OF - Director → CIF 0
13
Individual (5 offsprings)
Officer
2015-07-03 ~ 2017-03-01
OF - Secretary → CIF 0
14
Non-Executive Director born in September 1970
Individual (163 offsprings)
Officer
2023-06-01 ~ 2023-06-01
OF - Director → CIF 0
15
Individual (20 offsprings)
Officer
~ 2004-04-30
OF - Secretary → CIF 0
16
Director born in June 1937
Individual (10 offsprings)
Officer
1992-02-17 ~ 2000-11-20
OF - Director → CIF 0
17
Company Director born in August 1963
Individual (12 offsprings)
Officer
2010-02-17 ~ 2023-06-26
OF - Director → CIF 0
18
Born in August 1981
Individual (5 offsprings)
Officer
2024-12-13 ~ now
OF - Director → CIF 0
19
Director born in January 1941
Individual (1 offspring)
Officer
~ 2013-12-01
OF - Director → CIF 0
20
Born in February 1980
Individual (17 offsprings)
Officer
2019-04-23 ~ now
OF - Director → CIF 0
21
Born in May 1963
Individual (35 offsprings)
Officer
2019-04-23 ~ now
OF - Director → CIF 0
22
SKAGEN HOLDINGS UK LIMITED
- now 02382336FARNCOMBE ESTATE HOLDINGS LIMITED - 2023-07-11 02382336 SORVEN HOLDINGS LIMITED - 2013-06-12
GROUP 4 SECURITAS PROPERTIES LIMITED - 2000-07-20
GROUP 4 SECURITAS LIMITED - 1995-03-17
HOVETEAM LIMITED - 1989-08-24
Farncombe House, Farncombe, Broadway, Worcestershire, England
Active Corporate (22 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2023-12-18
PE - Ownership of shares – 75% or more → CIF 0
23
SORVEN PROPERTIES LIMITED - 2013-06-12
SECURITAS PROPERTIES LIMITED - 2000-07-20
GROUP 4 SECURITAS TRAINING LIMITED - 1992-01-22
SECURITAS PROPERTIES LIMITED - 1989-07-17
Farncombe House, Broadway, Broadway, Worcestershire, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Person with significant control
2023-12-18 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0