Fairalls (Builders Merchants) Limited
Company 02442664 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.
2 directors on the board
- Richard Philip Robinson Director · appointed 2021
- Matthew Daniel Parker Director · appointed 2026
2.6y median 2.6y
average tenure
4.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Richard Philip Robinson Director · appointed 2021
- Matthew Daniel Parker Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Martin Wayne Stables Director · appointed 2022 · resigned 2025
- Peter Allan Cudd Director · appointed 2021 · resigned 2025
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.
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
- Rawle Gammon & Baker Holdings Limited 2 shared directors
- Parker Building Supplies Limited 2 shared directors
- Perrys Builders Merchants Limited 2 shared directors
- Wantage Builders Merchants Limited 2 shared directors
- CRS Building Supplies Limited 2 shared directors
- Merkko Builders Merchants (Oxford) LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 02442664 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/1989 |
| Address | UNITS J1-J4 CHAUCER INDUSTRIAL ESTATE, DITTONS ROAD, POLEGATE, BN26 6JF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46130 - Agents involved in the sale of timber and building materials
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.
- Fairalls Group Limited
75-100% shares, 75-100% voting · notified 2017-07-01 - Fairalls Group Limited ceased 2019-07-16
75-100% shares (firm), 75-100% voting (firm) · notified 2017-07-01
Officers (22)
- Matthew Daniel Parker Director · appointed 2026
- Richard Philip Robinson Director · appointed 2021
Show 20 former officers
- Martin Wayne Stables Director · appointed 2022 · resigned 2025
- Nick House Director · appointed 2021 · resigned 2024
- Peter Allan Cudd Director · appointed 2021 · resigned 2025
- Allun Pittingale Director · appointed 2021 · resigned 2025
- Paul Barry Director · appointed 2019 · resigned 2021
- Andrew Robert Cope Director · appointed 2019 · resigned 2021
- Christopher John Maityard Director · appointed 2019 · resigned 2019
- Alex Bayliss Director · appointed 2019 · resigned 2019
- Panita Vongkusolkit Director · appointed 2019 · resigned 2019
- Iain Bell Director · appointed 2019 · resigned 2020
- Adele Strange Director · appointed 2014 · resigned 2016
- Jennifer Louise Fairall Director · appointed 2011 · resigned 2019
- Richard Michael Andrew Fairall Director · appointed 2011 · resigned 2019
- Karen Theresa Sheader Director · appointed 2011 · resigned 2019
- Timothy John Scott Director · appointed 2006 · resigned 2011
- Nicholas Mark Mole Director · appointed 2006 · resigned 2013
- Linda Ann Fairall Secretary · appointed 2001 · resigned 2019
- Jack A Davie Director · resigned 1992
- Robert George Fairall Director · resigned 2019
- George Anthony Musgrove Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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