Fairfax Saddles Limited
Company 01938473 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.
- Prolite Performance Limited 3 shared directors
- Xeos99 Limited 2 shared directors
- Thorowgood Limited 1 shared director
- Birstgate Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01938473 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/1985 |
| Address | C/O EDWARDS CHARTERED, ACCOUNTANTS, 34 HIGH STREET, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8LZ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Xeos99 Limited
ownership of shares 75-100% as firm voting rights 75-100% as firm - Lady Sonia Fairfax ceased 2017 British
ownership of shares 25-50% voting rights 25-50% - Mrs Vanessa Claire Fairfax ceased 2016 British
significant influence or control - The Hon Rupert Alexander James Fairfax ceased 2021 British
ownership of shares 75-100% voting rights 75-100%
Officers (15)
- Ricky Joseph Michael Butler Director · appointed 2020
- John Benjamin Roberts Director · appointed 2017
- Vanessa Claire Fairfax Director · appointed 2000
- Fairfax, Rupert Alexander James, the Honourable Director
Show 11 former officers
- David Peter Seipel Director · appointed 2002 · resigned 2002
- Fairfax, Sonia, Lady Director · appointed 2000 · resigned 2017
- Lillian Irene Pate Secretary · appointed 1998 · resigned 2020
- Vanessa Roberts Director · appointed 1998 · resigned 2000
- Richard Ian Gourlay Director · appointed 1996 · resigned 2000
- Henry William Baines Sallitt Director · appointed 1994 · resigned 1996
- David Leslie Johnson Director · appointed 1994 · resigned 2000
- Edward Stephen Dean Director · appointed 1994 · resigned 1998
- Colin James Walsh Director · appointed 1993 · resigned 1994
- Peter Thorowgood Director · resigned 1994
- Alan Dawson Redfern Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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