Fair Reserve Limited
Company 00479918 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Graham Leslie Fisher Director · appointed 2010
- George Michael Fergus Wright Director · appointed 2013
- Charles Goodson Maltby Director · appointed 2013
Directors past 6 years
- Graham Leslie Fisher Director · appointed 2010
- George Michael Fergus Wright Director · appointed 2013
- Charles Goodson Maltby Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Graham Leslie Fisher Director · appointed 2010
- George Michael Fergus Wright Director · appointed 2013
- Charles Goodson Maltby Director · appointed 2013
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- M. Wright & Sons Limited 3 shared directors
- Fair Reserve Holdings Limited 2 shared directors
Connected through a shared director
- G. Gamble & Sons (Quorn) Limited 1 shared director
- C.Lilley & Sons Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00479918 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/1950 |
| Address | QUORN MILLS, QUORN, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8FZ |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
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.
- Fair Reserve Holdings Limited
75-100% shares · notified 2016-04-06
Officers (14)
- George Michael Fergus Wright Director · appointed 2013
- Charles Goodson Maltby Director · appointed 2013
- Graham Leslie Fisher Director · appointed 2010
- Marie Elizabeth Carver Secretary · appointed 2009
Show 10 former officers
- Alan Frederick Smith Director · appointed 2004 · resigned 2004
- Michael John Buckley Director · appointed 2001 · resigned 2009
- Georgina Joan Wilmer Maltby Director · appointed 1992 · resigned 2023
- Colin Quibell Mabbott Director · appointed 1992 · resigned 2001
- Paul Philip Griffiths Director · appointed 1992 · resigned 2001
- Stewart William Dawson Director · appointed 1991 · resigned 1996
- Anthony Dallas Buckingham Director · appointed 1991 · resigned 1992
- Michael Pochin Marius Wright Director · resigned 2023
- Christopher George Dummer Director · resigned 2001
- Eric Freer Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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