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Company

Fairburns Group Limited

Fairburns Group Limited is an active UK company (number 00534394), incorporated 1954, with 4 current directors including Scott John Johnson and Philip Robert Charles Halsey. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Fairburns Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Christopher Martin 2009-2026 Director View profile
  2. Anthony James Nicholson 2009-2016 Director View profile
  3. Peter Glanville Ashton 1992 Director View profile
  4. Stephen Fairburn 1992 Director View profile
  5. Peter Fairburn 2012 Director View profile
  6. Andrew Fairburn 2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Clough Road Electric Boiler Works Buyer: The Police and Crime Commissioner for Humberside Value not published Date not published Source: Find a Tender

    This electrical boiler works was to support a wider project to support the installation of a biomass boiler at this Police Station. Due to a custody suite being on site we needed a contingency plan if the biomass boiler was down and decided…

About

Incorporated
12/06/1954

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. Fairburns Group Limited is controlled by Fairburns Total Electrical, Heating & Plumbing Solutions Limited
    Evidence
    active 75-100% shares · notified 2016-06-10 · source: Companies House PSC register
  2. Fairburns Total Electrical, Heating & Plumbing Solutions Limited is controlled by Andrew Michael Ward
    Evidence
    ceased 25-50% shares · notified 2016-06-10, ceased 2026-03-31 · source: Companies House PSC register

Ultimately controlled by Andrew Michael Ward.

7 other companies 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
£2,085,316
Total assets
£2,139,026
Cash
£1,832,160
Employees
63
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

1 grant · £1,050 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Transport · £1,050

Most recent

  • Department for Transport £1,0502021-04-01
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.

4 directors on the board

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Professional services 20Dormant 4Finance 4

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.

Sources

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

Record details
Company number
00534394
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data