FARROW & BALL HOLDINGS LIMITED

FARROW & BALL HOLDINGS LIMITED is a Ltd currently active, incorporated on 1999-09-15. There are 4 active officer(s) on record. 2 charge(s) registered, 2 satisfied. 2 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

25% board churn in the last 12 months — worth investigating.

Recent board changes

GVOZDENOVIC, Mira· Director
Resigned 2025-12-08
FERNANDES HENRIQUES RASMUSSEN, Ana Carolina· Director
Appointed 2024-05-29
AKAY KEMAHLI, Nese· Director
Resigned 2024-04-30
DEVITT, Joseph· Director
Resigned 2023-08-31

SPREADBURY, Neil Andrew

Secretary

Active

Appointed: 2022-03-15

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DUNBAR, Clare Ann

Director

Active

Appointed: 2022-08-01
Nationality: British
Residence: England
Born: 05/1972

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FERNANDES HENRIQUES RASMUSSEN, Ana Carolina

Director

Active

Appointed: 2024-05-29
Nationality: Portuguese
Residence: Denmark
Born: 08/1983

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SPREADBURY, Neil Andrew

Director

Active

Appointed: 2022-03-10
Nationality: British
Residence: England
Born: 09/1980

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BARRETT, Julian Patrick

Secretary

Resigned

Appointed: 2006-07-28
Resigned: 2007-01-31
Nationality: British

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DAPLYN, Lyn

Secretary

Resigned

Appointed: 2007-01-31
Resigned: 2016-01-31
Nationality: British

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DUNFORD, Richard John

Secretary

Resigned

Appointed: 1999-09-23
Resigned: 2006-07-28
Nationality: British

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SALMOND, Richard Robert

Secretary

Resigned

Appointed: 2018-01-31
Resigned: 2022-03-15

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SECRETARIAL APPOINTMENTS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1999-09-15
Resigned: 1999-09-23

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AKAY KEMAHLI, Nese

Director

Resigned

Appointed: 2023-08-23
Resigned: 2024-04-30
Nationality: Swedish
Residence: Sweden
Born: 05/1973

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ANDERSON, Neil James

Director

Resigned

Appointed: 2012-12-10
Resigned: 2018-10-26
Nationality: British
Residence: United Kingdom
Born: 02/1968

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BALL, Martin John

Director

Resigned

Appointed: 2016-10-24
Resigned: 2019-11-30
Nationality: British
Residence: England
Born: 07/1960

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BARRETT, Julian Patrick

Director

Resigned

Appointed: 2006-07-28
Resigned: 2007-01-31
Nationality: British
Residence: United Kingdom
Born: 01/1963

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COLE, Sarah

Director

Resigned

Appointed: 2006-07-28
Resigned: 2015-03-19
Nationality: British
Residence: United Kingdom
Born: 10/1967

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DAPLYN, Lyn

Director

Resigned

Appointed: 2006-11-01
Resigned: 2016-01-31
Nationality: British
Residence: United Kingdom
Born: 08/1967

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DAVEY, Anthony Patrick

Director

Resigned

Appointed: 2018-04-30
Resigned: 2022-07-31
Nationality: British
Residence: United Kingdom
Born: 03/1970

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DEVITT, Joseph

Director

Resigned

Appointed: 2022-03-15
Resigned: 2023-08-31
Nationality: British
Residence: England
Born: 12/1962

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EPHSON, Martin Frederick Emmanuel

Director

Resigned

Appointed: 1999-09-23
Resigned: 2006-07-28
Nationality: British
Residence: England
Born: 08/1956

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GUNN, Vincent Anthony

Director

Resigned

Appointed: 2019-06-17
Resigned: 2020-07-31
Nationality: British
Residence: England
Born: 04/1966

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GVOZDENOVIC, Mira

Director

Resigned

Appointed: 2024-05-29
Resigned: 2025-12-08
Nationality: Danish
Residence: Denmark
Born: 07/1974

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HACKETT, John

Director

Resigned

Appointed: 2006-07-28
Resigned: 2016-10-24
Nationality: British
Residence: United Kingdom
Born: 10/1959

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HELME, Patrick Ian

Director

Resigned

Appointed: 1999-09-23
Resigned: 2006-07-28
Nationality: British
Residence: England
Born: 01/1956

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HENSHALL, Donald Brian

Director

Resigned

Appointed: 2010-01-06
Resigned: 2018-04-30
Nationality: British,American
Residence: United Kingdom
Born: 03/1962

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LAYISH, Joshua

Director

Resigned

Appointed: 2006-07-28
Resigned: 2009-01-24
Nationality: British
Born: 12/1965

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MCDONALD, Philip James

Director

Resigned

Appointed: 2022-03-15
Resigned: 2022-10-31
Nationality: British
Residence: England
Born: 06/1972

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RANCE, Josephine Sarah Elizabeth

Director

Resigned

Appointed: 2015-05-07
Resigned: 2019-07-19
Nationality: British
Residence: England
Born: 08/1970

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SALMOND, Richard Robert

Director

Resigned

Appointed: 2018-01-31
Resigned: 2022-03-15
Nationality: British
Residence: United Kingdom
Born: 12/1970

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CORPORATE APPOINTMENTS LIMITED

Corporate Nominee Director

Resigned

Appointed: 1999-09-15
Resigned: 1999-09-23

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