# Farradane Limited

## Details

- **Company number:** [01387840](https://find-and-update.company-information.service.gov.uk/company/01387840)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Sep 1978
- **Registered office:** 5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Davies Group Limited](/group/8078) (62 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Pauline Loretta | secretary | - | 30 Apr 2007 |
| BRYANT, Michael Hubert | director | - | 1 Feb 2008 |
| DUFFIELD, Walter John | director | - | 1 Feb 2008 |
| LEWIS, Irwin Latham | director | - | 5 Feb 2008 |
| DOW, Alan Frank | director | - | 5 Feb 2008 |
| GABRIEL, David James Campbell | director | 1 May 1997 | 5 Feb 2008 |
| JENVEY, Richard Charles | director | 1 May 1993 | 5 Feb 2008 |
| MCNAIR, John David | director | 1 May 1993 | 22 Feb 2008 |
| EDE, David George | director | - | 29 Feb 2008 |
| PALMER, Adrian Russell | secretary | 1 May 2007 | 5 Sep 2008 |
| PONKING, Mark Cundell | director | 1 May 1998 | 18 Mar 2009 |
| WRIGHT, Leslie Terence | director | 1 May 1994 | 7 Aug 2009 |
| CHAPMAN, Mark David | director | - | 30 Sep 2011 |
| EDWARDS, Malcolm Richard | director | - | 15 Jun 2012 |
| LUMSDON, Gary John | secretary | 8 Sep 2008 | 15 Jun 2012 |
| LUMSDON, Gary John | director | 8 Sep 2008 | 15 Jun 2012 |
| CRAWFORD, Charles Robertson | director | 19 Aug 2009 | 26 Oct 2012 |
| HILL, Adrian Richard | director | 25 Jan 2012 | 26 Jan 2017 |
| DEBIASE, Antonio | secretary | 15 Jun 2012 | 31 Dec 2024 |
| DEBIASE, Antonio | director | 15 Jun 2012 | 31 Dec 2024 |
| BUTTON, Matthew | director | 7 Jan 2025 | 10 Sep 2025 |
| WILKINSON, Amber | director | 7 Jan 2025 | 31 Mar 2026 |
| SAULTER, Daniel Mark | director | 4 Jul 2013 |  |
| COOMBES, Darren Paul | director | 1 Apr 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Davies Group Limited | ownership-of-shares-75-to-100-percent | 31 Jan 2017 |  |




## Owned by

Farradane Limited → [Davies Group Limited](/company/06479822)




## Directors' other companies

- [COOMBES, Darren Paul](/person/5677567) - director at [Surveyorship Limited](/company/06634718)
- [COOMBES, Darren Paul](/person/5677567) - director at [Core Insurance Services Limited](/company/06411939)
- [SAULTER, Daniel Mark](/person/5652312) - director at [The Freston Boot Limited](/company/10976867)



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