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Company

Alexander Fraser Holdings Limited

Alexander Fraser Holdings Limited is an active UK company (number 00644306), incorporated 1959, with 2 current directors, James Frazer Hayton and Marc Alexander Hayton. 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 Alexander Fraser Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Linda Cavendish Reade 1993-2001 Director View profile
  2. Bernard Henry Turvey 1996 Director View profile
  3. Bryan Benson 2001 Director View profile
  4. Ian Alexander Hayton 2010 Director View profile
  5. Jane Elizabeth Benson 2001 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/12/1959

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. Alexander Fraser Holdings Limited is controlled by Pamela Lillian Hayton
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Pamela Lillian Hayton.

3 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
£52,337,139
Total assets
£57,649,653
Cash
£6,168,037
Employees
2
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£2,542,388

Filed as Group 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.

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.

2 directors on the board

16.6y median 16.6y
average tenure
30.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
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.

Construction 2

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
00644306
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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