Fairbrother Lenz Eley Limited

Company 02548073 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.3y median 1.3y

average tenure

1.3y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Dormant 21Professional services 8Finance 6

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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

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Billetts Media Consulting Limited 1 shared director
The Communications Trading Company Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02548073
Status	Active
Type	Private Limited Company
Incorporated	12/10/1990
Address	CHAPTER HOUSE, 16 BRUNSWICK PLACE, LONDON, N1 6DZ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (2)

Fle Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors right to appoint and remove directors as trust
Fle Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (26)

Herrity, Katharine Joanna Director · appointed 2025
Hubbard, Julia Elizabeth Former Director · appointed 2023 · resigned 2024
Waters, Nick Paul Former Director · appointed 2021 · resigned 2025
Young, Lorraine Elizabeth Former Secretary · appointed 2021 · resigned 2024
Newman, Alan Philip Stephen Former Director · appointed 2020 · resigned 2023
Basil-Jones, Richard Former Director · appointed 2018 · resigned 2020
Noble, Andrew David Former Director · appointed 2017 · resigned 2018
Sanford, Mark John Former Director · appointed 2017 · resigned 2021
Beach, Andrew William Former Director · appointed 2012 · resigned 2016
Watkins, Andrew Former Secretary · appointed 2012 · resigned 2017
Manning, Nicholas Vincent Former Director · appointed 2012 · resigned 2017
Harrison, Nene Former Director · appointed 2012 · resigned 2012
Horton, Sarah Former Director · appointed 2011 · resigned 2012
Hart, Douglas Lloyd Former Director · appointed 2009 · resigned 2011
Edwards, Richard Former Director · appointed 2008 · resigned 2012
Louis, Daniel Gavin Former Director · appointed 2006 · resigned 2012
GAY, Mark Former Director · appointed 2006 · resigned 2012
Stolz, Katrin Former Director · appointed 2006 · resigned 2012
Meyer, Lutz Tammo Former Director · appointed 2003 · resigned 2010
Lenz, Hans Joachim Arno Helmut Former Director · appointed 2003 · resigned 2010
Welch, Philip James Former Director · appointed 1999 · resigned 2012
Warn Ford, Judith Former Secretary · appointed 1996 · resigned 2012
Crawley, David Ian Former Director · appointed 1993 · resigned 1997
Eley, Mike Edward Anthony Former Director · resigned 2012
Fairbrother, Ian Peter Former Director · resigned 2012
Fairbrother, Catherine Margaret Former Secretary · resigned 2002

Directors and officers on the Companies House record, current and former.

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