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Fairfax Saddles Limited

Fairfax Saddles Limited is an active UK company (number 01938473), incorporated 1985, with 4 current directors including Ricky Joseph Michael Butler and John Benjamin Roberts. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 11

  1. David Peter Seipel 2002-2002 Director View profile
  2. Lady Sonia Fairfax 2000-2017 Director View profile
  3. Vanessa Roberts 1998-2000 Director View profile
  4. Richard Ian Gourlay 1996-2000 Director View profile
  5. Henry William Baines Sallitt 1994-1996 Director View profile
  6. David Leslie Johnson 1994-2000 Director View profile
  7. Edward Stephen Dean 1994-1998 Director View profile
  8. Colin James Walsh 1993-1994 Director View profile
  9. Peter Thorowgood 1994 Director View profile
  10. Alan Dawson Redfern 1992 Director View profile
  11. Lillian Irene Pate 1998-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/08/1985

Ownership

Owned by (2) 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.

Group

  1. Fairfax Saddles Limited is controlled by Vanessa Claire Fairfax
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Vanessa Claire Fairfax.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£2,621,019
Total assets
£2,699,140
Cash
£1,055,965
Employees
0.77
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-09-30Not reported£2,621,019
2025-09-30Not reported£2,621,019

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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.

4 directors on the board

13.8y median 9.1y
average tenure
26.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Retail and trade 3Finance 2Hospitality 1Manufacturing 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01938473
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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