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Company · Wakefield

Fairline Designs Limited

Fairline Designs Limited is an active UK company (number 02591657), incorporated 1991, with 1 current director, Thomas Hayden. Source: Companies House, updated 18th October 2026.

Electrical installation

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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password

Network

The large node is Fairline Designs Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 1

  1. Gerald Lewin 1991-1991 Nominee-director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Electrical installation; Engineering design activities for industrial process and production; Technical testing and analysis; specialised design activities
Incorporated
14/03/1991
Registered office
Wakefield

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.

  • Thomas Hayden
    25-50% shares, 50-75% voting, appoints directors (firm) · notified 2016-04-07 - confirmed: also a director of this company
  • Ann Marie Hayden
    50-75% shares, 25-50% voting, appoints directors · notified 2016-04-07

Group

  1. Fairline Designs Limited is controlled by Thomas Hayden
    Evidence
    active 25-50% shares, 50-75% voting, appoints directors (firm) · notified 2016-04-07 · source: Companies House PSC register

Ultimately controlled by Thomas Hayden.

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.

Financials

Net assets
£4,011
Total assets
£4,011
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

35.6y median 35.6y
average tenure
35.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

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
02591657
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 18th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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