Fairholme Estates (Holdings) Limited
Company 00830036 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.
- Ravenscourt Consultants Limited 4 shared directors
- Fairholme Management Limited 3 shared directors
- Fairholme Estates Limited 3 shared directors
- J.& B.Ashley Limited 1 shared director
- Weizmann Institute Foundation(the) 1 shared director
- Majestic Properties (London) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00830036 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/1964 |
| Address | SUITE 8, 58 ACACIA ROAD, LONDON, NW8 6AG |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr Solomon Stanton Potel British
ownership of shares 50-75% voting rights 50-75% - Mr Martin David Paisner British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Mr Oliver Harvey Hermes British
ownership of shares 25-50% as trust - Payne Hicks Beach Trust Corporation Limited
ownership of shares 25-50% as trust - Mr Harold Michael Paisner ceased 2021 British
ownership of shares 25-50% as trust voting rights 25-50% as trust
Officers (9)
- Rosemary Ann Tubbs Secretary · appointed 2025
- Oliver Harvey Hermes Director · appointed 2019
- Beverley Barbarash Director · appointed 2018
- Debra Potel Director · appointed 1993
- Martin David Paisner Director
- Solomon Stanton Potel Director
Show 3 former officers
- Gillian Potel Secretary · appointed 2018 · resigned 2025
- Jeremy Richard Garnett Director · appointed 2007 · resigned 2017
- George Clifford Grover Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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