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Company · Polegate

Fairalls (Builders Merchants) Limited

Agents involved in the sale of timber and building materials

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 20

  1. Martin Wayne Stables 2022-2025 Director View profile
  2. Nick House 2021-2024 Director View profile
  3. Peter Allan Cudd 2021-2025 Director View profile
  4. Allun Pittingale 2021-2025 Director View profile
  5. Paul Barry 2019-2021 Director View profile
  6. Andrew Robert Cope 2019-2021 Director View profile
  7. Christopher John Maityard 2019-2019 Director View profile
  8. Alex Bayliss 2019-2019 Director View profile
  9. Panita Vongkusolkit 2019-2019 Director View profile
  10. Iain Bell 2019-2020 Director View profile
  11. Adele Strange 2014-2016 Director View profile
  12. Jennifer Louise Fairall 2011-2019 Director View profile
  13. Richard Michael Andrew Fairall 2011-2019 Director View profile
  14. Karen Theresa Sheader 2011-2019 Director View profile
  15. Timothy John Scott 2006-2011 Director View profile
  16. Nicholas Mark Mole 2006-2013 Director View profile
  17. Jack A Davie 1992 Director View profile
  18. Robert George Fairall 2019 Director View profile
  19. Linda Ann Fairall 2001-2019 Secretary View profile
  20. George Anthony Musgrove 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Agents involved in the sale of timber and building materials
Incorporated
14/11/1989
Registered office
Polegate

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. Fairalls (Builders Merchants) Limited is controlled by Fairalls Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-07-01 · source: Companies House PSC register
  2. Fairalls Group Limited is controlled by Robert George Fairall
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2017-06-15, ceased 2019-07-16 · source: Companies House PSC register

Ultimately controlled by Robert George Fairall.

5 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.

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.

2 directors on the board

2.6y median 2.6y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 43Finance 7Professional services 2Agriculture 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.

Sources

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

Record details
Company number
02442664
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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