Fairview NEW Homes (Puckeridge) Limited
Company 00694306 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Anglia Secure Homes (South East) Limited 7 shared directors
- Fairview Enfield Limited 7 shared directors
- Fairview NEW Homes (Chequers WAY) Limited 7 shared directors
- Fairview Land Limited 7 shared directors
- Fairview Homes Limited 7 shared directors
- Fairview NEW Homes (South East) Limited 7 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00694306 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/1961 |
| Address | 50 LANCASTER ROAD, ENFIELD, MIDDLESEX, EN2 0BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Fairview New Homes Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Matthew Calladine Director · appointed 2020
- Simon John Garrett Director · appointed 2019
- Rhys Bernard Davies Director · appointed 2019
- Darren Lee Mccormack Director · appointed 2019
- Jonathan Mark Baxter Secretary · appointed 2018
- Jonathan Andrew Spring Director · appointed 2018
- Robert Kenneth Williams Director · appointed 2015
- Gerald Anthony Malton Director · appointed 2004
Show 25 former officers
- Elizabeth Barbara Cheney Secretary · appointed 2017 · resigned 2017
- Jeremy Simon Gee Director · appointed 2017 · resigned 2018
- Michael Raymond Walker Director · appointed 2016 · resigned 2021
- James Thomas Holliday Director · appointed 2016 · resigned 2017
- Michael Blakey Director · appointed 2015 · resigned 2020
- Susan Gaynor Hide Secretary · appointed 2015 · resigned 2017
- Richard James Paterson Director · appointed 2015 · resigned 2020
- Jeremy Philip Hilton Vickers Secretary · appointed 2014 · resigned 2015
- Nicholas Martin Dulcken Director · appointed 2010 · resigned 2019
- Martin John Sidders Director · appointed 2009 · resigned 2014
- Barrie Robin King Director · appointed 2006 · resigned 2009
- Andrew William Street Director · appointed 2006 · resigned 2009
- Stephen Charles Casey Director · appointed 2004 · resigned 2010
- David Keith Tipping Secretary · appointed 2004 · resigned 2012
- Brian Francis Hewitt Director · appointed 1998 · resigned 2004
- Peter George Ayton Secretary · appointed 1995 · resigned 2004
- Gordon Robb Riddock Director · appointed 1993 · resigned 1998
- Richard Alexander Kessel Secretary · appointed 1992 · resigned 1995
- Wayne Morris Harrison Director · appointed 1992 · resigned 1995
- David Heaney Turner Director · resigned 1995
- Robert Edwin Jarrett Secretary · resigned 1992
- Reginald Henry Glick Director · resigned 1992
- Stephen Conrad Potter Director · resigned 2009
- Leonard Walter Green Director · resigned 1992
- James Arthur Barham Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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