Mindrum Properties Limited
Company 00543645 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.
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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.
2 directors on the board
- Thomas Philip Fairfax Director · appointed 1993
- Miki Fairfax Director · appointed 2013
Directors past 6 years
- Thomas Philip Fairfax Director · appointed 1993
- Miki Fairfax Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Thomas Philip Fairfax Director · appointed 1993
- Miki Fairfax Director · appointed 2013
Also govern a charity
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
- Mindrum Farming Company Limited 2 shared directors
- Wishart Properties LTD 2 shared directors
- Twinley Properties Limited 2 shared directors
Connected through a shared director
- Rare Breeds Survival Trust 1 shared director
- Mindrum Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00543645 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/1955 |
| Address | MINDRUM FARM, MINDRUM, NORTHUMBERLAND, TD12 4QN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Thomas Philip Fairfax
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Twinley Properties Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Wishart Properties LTD
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (5)
- Miki Fairfax Director · appointed 2013
- Fairfax, Virginia Alexandra De L'Etang, the Hon Mrs Secretary · appointed 1993
- Thomas Philip Fairfax Director · appointed 1993
Show 2 former officers
- John Joseph Dilger Director · resigned 1993
- Fairfax, Peregrine John Wishart, the Hon Director · resigned 2012
Directors and officers on the Companies House record, current and former.
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