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Company · London

Fairbrother Lenz Eley Limited

Non-trading company

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

Network

The large node is Fairbrother Lenz Eley Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Julia Elizabeth Hubbard 2023-2024 Director View profile
  2. Nick Paul Waters 2021-2025 Director View profile
  3. Alan Philip Stephen Newman 2020-2023 Director View profile
  4. Richard Basil-Jones 2018-2020 Director View profile
  5. Andrew David Noble 2017-2018 Director View profile
  6. Mark John Sanford 2017-2021 Director View profile
  7. Andrew William Beach 2012-2016 Director View profile
  8. Nicholas Vincent Manning 2012-2017 Director View profile
  9. Nene Harrison 2012-2012 Director View profile
  10. Sarah Horton 2011-2012 Director View profile
  11. Douglas Lloyd Hart 2009-2011 Director View profile
  12. Richard Edwards 2008-2012 Director View profile
  13. Daniel Gavin Louis 2006-2012 Director View profile
  14. Mark Gay 2006-2012 Director View profile
  15. Katrin Stolz 2006-2012 Director View profile
  16. Lutz Tammo Meyer 2003-2010 Director View profile
  17. Hans Joachim Arno Helmut Lenz 2003-2010 Director View profile
  18. Philip James Welch 1999-2012 Director View profile
  19. David Ian Crawley 1993-1997 Director View profile
  20. Mike Edward Anthony Eley 2012 Director View profile
  21. Ian Peter Fairbrother 2012 Director View profile
  22. Lorraine Elizabeth Young 2021-2024 Secretary View profile
  23. Andrew Watkins 2012-2017 Secretary View profile
  24. Judith Warn Ford 1996-2012 Secretary View profile
  25. Catherine Margaret Fairbrother 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
12/10/1990
Registered office
London

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.

  • FLE Holdings Limited
    75-100% shares, 75-100% voting, appoints directors, appoints directors (trust) · notified 2016-04-06
  • FLE Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Fairbrother Lenz Eley Limited is controlled by FLE Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, appoints directors (trust) · notified 2016-04-06 · source: Companies House PSC register
  2. FLE Holdings Limited is controlled by Ebiquity PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ebiquity PLC.

37 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.

1 directors on the board

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

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.

Sources

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

Record details
Company number
02548073
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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