Fairfield-Mabey Limited
Company 00879219 Liquidation
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.
2 directors on the board
- Joanna Kate Beauchamp Director · appointed 2014
- Edward Godwin Wilcox Director · appointed 2021
8.4y median 8.4y
average tenure
11.8y
longest tenure
Directors past 6 years
- Joanna Kate Beauchamp Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Joanna Kate Beauchamp Director · appointed 2014
- Edward Godwin Wilcox Director · appointed 2021
0
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.
Professional services 12Manufacturing 2Property 2Agriculture 1
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.
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
- Mabey and Johnson Limited 2 shared directors
- Mabey Engineering (Holdings) Limited 2 shared directors
- Mabey Bridge Limited 2 shared directors
- Mabey Limited 2 shared directors
- Blagrave NO 1 Limited 2 shared directors
- Blagrave Nominees Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00879219 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 13/05/1966 |
| Address | C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT |
| Accounts next due | 30/06/2023 |
| Accounts last made up | 30/09/2021 |
Industry (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.43999 - Other specialised construction activities n.e.c.
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.
- Mabey Engineering (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Edward Godwin Wilcox Director · appointed 2021
- Joanna Kate Beauchamp Director · appointed 2014
- Mabey Holdings Limited Corporate-secretary · appointed 2010
Show 24 former officers
- Ian David Devlin Director · appointed 2019 · resigned 2021
- Graeme Clive Voss Director · appointed 2014 · resigned 2014
- Juliette Natasha Stacey Director · appointed 2014 · resigned 2019
- Mark Andrew Carey Director · appointed 2014 · resigned 2019
- Alexander Harry Smale Director · appointed 2003 · resigned 2013
- Alexander Cole Director · appointed 2000 · resigned 2009
- Shaun Chivers Director · appointed 1999 · resigned 2009
- Carolyn Jane Amy Blight Director · appointed 1999 · resigned 2010
- Mabey Holdings Limited Corporate-secretary · appointed 1998 · resigned 1999
- Guy Spedding Wilson Director · appointed 1996 · resigned 1998
- Paul Garwood Secretary · appointed 1996 · resigned 1996
- Lloyd, Peter, Dr Director · appointed 1996 · resigned 2014
- John Mario Faskally Padovan Director · appointed 1995 · resigned 1997
- Frederick Charles Dowdeswell Secretary · appointed 1995 · resigned 1996
- Michele La Riviere Secretary · appointed 1995 · resigned 1995
- David Guy Mabey Director · appointed 1994 · resigned 2008
- Alan George Daliday Director · appointed 1993 · resigned 2008
- David John Neilson Aitken Director · resigned 2006
- Geoffrey William Booth Director · resigned 2006
- Richard Stuart Allan Wate Secretary · resigned 1995
- Christopher Malcolm Booth Director · resigned 1997
- Gordon Hammond Director · resigned 1996
- Bevil Guy Mabey Director · resigned 2007
- Gordon Charles Taylor Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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