Fairhold Homes Limited
Company 02556027 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Fairhold Homes (NO.2) Limited 2 shared directors
- Fairhold Homes (NO.3) Limited 2 shared directors
- Fairhold Homes (NO.4) Limited 2 shared directors
- Fairhold Homes (NO. 13) Limited 2 shared directors
- Fairhold Homes (NO.5) Limited 2 shared directors
- Fairhold Homes (NO.6) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02556027 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/1990 |
| Address | BERKELEY HOUSE, 304 REGENTS PARK ROAD, LONDON, N3 2JX |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Fernando Propco Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Fairhold Finance Limited ceased 2020
ownership of shares 75-100%
Officers (17)
- Simon Jonathan Lake Director · appointed 2020
- Graham James Parcell Director · appointed 2020
Show 15 former officers
- Sidney Ezra Khadhouri Director · appointed 2020 · resigned 2020
- Christopher Charles Mcgill Director · appointed 2011 · resigned 2020
- Ian Rapley Secretary · appointed 2011 · resigned 2012
- OP Secretaries Limited Corporate-secretary · appointed 2001 · resigned 2003
- Lesley Amanda Thomas Secretary · appointed 2000 · resigned 2001
- Abe Koukou Secretary · appointed 2000 · resigned 2000
- Robin Myer Spiro Director · appointed 1999 · resigned 1999
- Mark Stjohn Harden Secretary · appointed 1998 · resigned 1999
- Ian Graham Hutchinson Secretary · appointed 1996 · resigned 1997
- Matthew Wadman John Thorne Director · appointed 1993 · resigned 1996
- Keith Lovelock Director · appointed 1993 · resigned 1996
- Martin George Towers Director · resigned 1993
- Trevor Lindsay Green Secretary · resigned 1996
- John Sidney Mccarthy Director · resigned 1996
- John Gray Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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