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Company · Crewe Green,crewe

The Fayrefield Group Limited

Activities of head offices

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

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The large node is The Fayrefield Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Marta Maria Alvarez De Rivera Dannhoff 2023-2025 Director View profile
  2. Ashley Clinton Darrel Weaver 2016-2025 Director View profile
  3. David Neil Mcfarlane 2016-2025 Director View profile
  4. Timothy Marcus Robinson 2016-2025 Director View profile
  5. Jens Bruun Haugstrup 2010-2024 Director View profile
  6. Leslie John Wright 2010-2025 Director View profile
  7. Roger Geoffrey Phillips 2004-2008 Director View profile
  8. Sydney John Beech 2003-2016 Director View profile
  9. Peter Nielsen 2001-2025 Director View profile
  10. Richard Walsh 2000-2008 Director View profile
  11. Wade Martin 2000-2022 Director View profile
  12. Nicholas Anthony Hilton 2000-2019 Director View profile
  13. Michael George Forrester 2000-2003 Director View profile
  14. Timothy James Ridyard 1999-2000 Director View profile
  15. Richard Adamson Laird 1994-2008 Director View profile
  16. James Sadler 2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
28/11/1990
Registered office
Crewe Green,crewe

Ownership

Owned by (1) 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.

  • John Douglas Kerr
    75-100% shares, 75-100% voting, appoints directors · notified 2016-11-28 - confirmed: also a director of this company

Group

  1. The Fayrefield Group Limited is controlled by John Douglas Kerr
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-28 · source: Companies House PSC register

Ultimately controlled by John Douglas Kerr.

15 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.

6 directors on the board

8y median 1.2y
average tenure
32.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

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.

Retail and trade 6Dormant 2

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
02563136
Status
Active
Type
Private Limited Company
Accounts next due
29/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data