Fairfield Business Park Management Limited

Company 02602133 Active

Connected board network

The connection graph needs a free account.

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

20.8y median 20y

average tenure

28.6y

longest tenure

directors past 6 years

1 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 5Property 5Dormant 2Other services 2Professional services 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

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Tangney Transport LTD. 2 shared directors
Playdale Limited 1 shared director
Aito - the Specialist Travel Association LTD 1 shared director
Aito Promotions Limited 1 shared director
Tangney Tours Limited 1 shared director
The Milton Group Limited 1 shared director

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

Company details

Number	02602133
Status	Active
Type	Private Limited Company
Incorporated	17/04/1991
Address	UNIT 4 STATION APPROACH, BOROUGH GREEN, SEVENOAKS, TN15 8AD
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

Omf International (Uk)
ownership of shares 25-50%
Lammermuir Limited ceased
ownership of shares 25-50%

Officers (24)

Sydee, Daniel Paul Secretary · appointed 2025
Tangney, Nicholas Patrick Director · appointed 2013
Turner, Nicholas Mark Director · appointed 2012
Smith, Stuart James Director · appointed 2006
Goss, Michael Vaughan Director · appointed 1998
Tangney, Patrick John Director · appointed 1997
OMF International (UK) Former Corporate-secretary · appointed 2023 · resigned 2026
Suewing, Michael Former Director · appointed 2023 · resigned 2023
Hall, Jeffrey Steven Former Director · appointed 2019 · resigned 2023
Wall, Darren Alexander Former Director · appointed 2011 · resigned 2019
James, John David Former Director · appointed 2008 · resigned 2012
Dale, Jonathan Scott Former Director · appointed 2006 · resigned 2007
Malas, Gabriel Former Director · appointed 2003 · resigned 2013
Webster, Christopher John Former Director · appointed 2002 · resigned 2003
Hingston, Stephen Terence Former Secretary · appointed 2000 · resigned 2011
Skulczuk, Alison Former Director · appointed 1998 · resigned 2002
Ficken, Robert George Former Director · appointed 1998 · resigned 2005
Everett, Jean Frances Former Director · appointed 1998 · resigned 2005
Glasgow, Charles Lindsay Former Secretary · appointed 1997 · resigned 2000
Wiles, Philip John Former Director · appointed 1997 · resigned 2000
Wedel, David Lloyd Former Director · appointed 1996 · resigned 1997
Gretton, Peter Malcolm Former Secretary · appointed 1995 · resigned 1997
Richmond, Simon John Former Director · appointed 1991 · resigned 1996
Edwards, Richard John Former Secretary · appointed 1991 · resigned 1995

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

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