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Company

Fairfield Business Park Management Limited

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

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Who leads it

Previous officers 18

  1. Michael Suewing 2023-2023 Director View profile
  2. Jeffrey Steven Hall 2019-2023 Director View profile
  3. Darren Alexander Wall 2011-2019 Director View profile
  4. John David James 2008-2012 Director View profile
  5. Jonathan Scott Dale 2006-2007 Director View profile
  6. Gabriel Malas 2003-2013 Director View profile
  7. Christopher John Webster 2002-2003 Director View profile
  8. Alison Skulczuk 1998-2002 Director View profile
  9. Robert George Ficken 1998-2005 Director View profile
  10. Jean Frances Everett 1998-2005 Director View profile
  11. Philip John Wiles 1997-2000 Director View profile
  12. David Lloyd Wedel 1996-1997 Director View profile
  13. Simon John Richmond 1991-1996 Director View profile
  14. OMF International (UK) 2023-2026 Corporate-secretary View profile
  15. Stephen Terence Hingston 2000-2011 Secretary View profile
  16. Charles Lindsay Glasgow 1997-2000 Secretary View profile
  17. Peter Malcolm Gretton 1995-1997 Secretary View profile
  18. Richard John Edwards 1991-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/04/1991

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.

Group

  1. Fairfield Business Park Management Limited is controlled by OMF International (UK)
    Evidence
    active 25-50% shares · notified 2020-01-14 · source: Companies House PSC register

Ultimately controlled by OMF International (UK).

1 other company 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.

5 directors on the board

20.8y median 20y
average tenure
28.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
also govern a charity
1
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.

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.

Sources

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

Record details
Company number
02602133
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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