Fairjac CO. Limited
Company 00751903 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.
4 directors on the board
- Yael Gabrielle Cortes Silva Director · appointed 2015
- Ruth Rachel Hargreaves Director · appointed 2015
- Lass, Jonathan Marc, Mr. Director · appointed 2000
- Sarit Jocelyn Mashal Director · appointed 2015
Directors past 6 years
- Yael Gabrielle Cortes Silva Director · appointed 2015
- Ruth Rachel Hargreaves Director · appointed 2015
- Lass, Jonathan Marc, Mr. Director · appointed 2000
- Sarit Jocelyn Mashal Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Yael Gabrielle Cortes Silva Director · appointed 2015
- Ruth Rachel Hargreaves Director · appointed 2015
- Lass, Jonathan Marc, Mr. Director · appointed 2000
- Sarit Jocelyn Mashal Director · appointed 2015
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Vanguard (Barbican) Limited 4 shared directors
- Rayholt Investments Limited 4 shared directors
- Irlen Holdings (2001) Limited 4 shared directors
- Doranpier Limited 3 shared directors
- I & L Lass Charities Limited 2 shared directors
Connected through a shared director
- Arbours Association Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00751903 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/1963 |
| Address | NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU |
| 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.
- Irlen Holdings (2001) Limited
75-100% shares · notified 2016-04-06
Officers (10)
- Yael Gabrielle Cortes Silva Director · appointed 2015
- Ruth Rachel Hargreaves Director · appointed 2015
- Sarit Jocelyn Mashal Director · appointed 2015
- Lass, Jonathan Marc, Mr. Director · appointed 2000
Show 6 former officers
- Ruth Rachel Lass Secretary · appointed 2001 · resigned 2008
- Roger Paul Lass Director · appointed 2000 · resigned 2001
- Ashley Lass Director · appointed 1992 · resigned 2000
- Leonard Lass Director · resigned 2019
- Irene Rachele Lass Secretary · resigned 1998
- Sally Lass Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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