Fairwarp Limited
Company 01966532 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.
- Rosslyn Hill Management Limited 1 shared director
- Shakib Property Management Limited 1 shared director
- 17 Well Walk Limited 1 shared director
- Shakib & Neale LTD 1 shared director
- The Buckinghamshire Limited 1 shared director
- The Royal Buckinghamshire Hospital Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01966532 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/1985 |
| Address | 28 CARLINGFORD ROAD, LONDON, NW3 1RX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- Kaveh Shakib Director · appointed 2018
- Helene Dubinsky Director · appointed 2011
- Paraskevas Livanis Director · appointed 2010
Show 15 former officers
- Lana Eldred Director · appointed 2022 · resigned 2026
- Vangelis Joshua Livanis Director · appointed 2014 · resigned 2022
- Peter Chambers Secretary · appointed 2012 · resigned 2014
- Patricia Amy Davies Director · appointed 2002 · resigned 2010
- Nasser Shakib Director · appointed 2000 · resigned 2018
- Manmohan Singh Kalra Director · appointed 1999 · resigned 2014
- Benjamin Tate Shakespeare Director · appointed 1998 · resigned 2000
- Justin Bowen Director · appointed 1996 · resigned 1998
- Chantal Zalkinder Director · appointed 1994 · resigned 1999
- Caroline Jennifer Davies Director · appointed 1994 · resigned 2005
- Richard David Ward Davies Secretary · appointed 1994 · resigned 2012
- Penelope Sue Seaford Warwick Director · resigned 1991
- David Margerison Davies Director · resigned 2002
- Arkadi Zalkinder Secretary · resigned 1994
- Charlotte Eliza Bentley Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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