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Governance Register

Company

Fair Reserve Limited

Fair Reserve Limited is an active UK company (number 00479918), incorporated 1950, with 3 current directors including George Michael Fergus Wright and Charles Goodson Maltby. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 10

  1. Alan Frederick Smith 2004-2004 Director View profile
  2. Michael John Buckley 2001-2009 Director View profile
  3. Georgina Joan Wilmer Maltby 1992-2023 Director View profile
  4. Colin Quibell Mabbott 1992-2001 Director View profile
  5. Paul Philip Griffiths 1992-2001 Director View profile
  6. Stewart William Dawson 1991-1996 Director View profile
  7. Anthony Dallas Buckingham 1991-1992 Director View profile
  8. Michael Pochin Marius Wright 2023 Director View profile
  9. Christopher George Dummer 2001 Director View profile
  10. Eric Freer 1991 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/03/1950

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Fair Reserve Limited is controlled by Fair Reserve Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Fair Reserve Holdings Limited is controlled by Georgina Joan Wilmer Maltby
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Georgina Joan Wilmer Maltby.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£2,121,397
Total assets
£2,228,589
Cash
£162,813
Employees
0.04
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-11-30Not reported£2,121,397
2025-11-30Not reported£2,121,397

Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

14.3y median 13.4y
average tenure
16.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 3Finance 2Other services 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00479918
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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