Fairhood Properties Limited
Company 00712408 Active
Connected board network
The connection graph needs a free account.
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.
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.
- Middlerigg Services Limited 3 shared directors
- Hedley Foundation Limited 3 shared directors
- Mountbarrow Properties Limited 2 shared directors
- Middlerigg Nominees Limited 2 shared directors
- Merewood Properties Limited 1 shared director
- Fanshawe White Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00712408 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/01/1962 |
| Address | 1 COLLEGE HILL, LONDON, EC4R 2RA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (16)
- Ford, Andrew Charles, Lt Col Sir Director · appointed 2019
- Kitto, Mary Carmel Secretary · appointed 2010
- Fanshawe, Angus Edward Director · appointed 2007
- Holcroft, Patrick Roy Director · appointed 1995
- Byam-Cook, David William Former Director · appointed 2019 · resigned 2026
- Tuck, Stephen Former Secretary · appointed 2006 · resigned 2009
- Rodwell, John Francis Meadows Former Director · appointed 2001 · resigned 2019
- Chamberlin, Peter Guy Former Director · appointed 1998 · resigned 2017
- Broke, George Robin Straton Former Director · appointed 1998 · resigned 2018
- Airy, Christopher John, Major-General Sir Former Director · appointed 1994 · resigned 2002
- Hales Pakenham Mahon, Nicholas Former Director · resigned 1996
- Parish, Christopher Henry Woodbine Former Director · resigned 2007
- Fanshawe, David Valentine Former Director · resigned 1998
- Byam Cook, Philip Howard Former Director · resigned 1994
- Scott, James, Lt Colonel Sir Former Director · resigned 1993
- Dunkerley, Peter Former Secretary · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record