Fairlynx Limited
Company 02698619 Active
Connected board network
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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.
Sign in, freeBoard 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.
2 directors on the board
- Gordon John Straker Director · appointed 1992
- Nicola Jayne Straker Director · appointed 2019
Directors past 6 years
- Gordon John Straker Director · appointed 1992
- Nicola Jayne Straker Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Gordon John Straker Director · appointed 1992
- Nicola Jayne Straker Director · appointed 2019
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Fairlynx 2010 Limited 2 shared directors
- Bigglestone Limited 2 shared directors
- Bigglestone TWO Limited 2 shared directors
Connected through a shared director
- The Helen Straker Charity 1 shared director
Deterministic, from public records.
Company details
| Number | 02698619 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/1992 |
| Address | 7-7C SNUFF STREET, DEVIZES, WILTSHIRE, SN10 1DU |
| Accounts next due | 27/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Fairlynx 2010 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Straker TWO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Craneview (Roundway) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Donley Developments Limited
25-50% shares, 25-50% voting · notified 2016-07-06 - 11785907
25-50% shares, 25-50% voting · notified 2019-01-24 - Bigglestone Limited
25-50% shares, 25-50% voting · notified 2024-08-31 - Bigglestone TWO Limited
25-50% shares, 25-50% voting · notified 2025-04-07 - Bigglestone Limited ceased 2021-04-01
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (6)
- Nicola Jayne Straker Director · appointed 2019
- Gordon John Straker Director · appointed 1992
Show 4 former officers
- Guy Richard Straker Secretary · appointed 2016 · resigned 2019
- Michael John Hewins Director · appointed 1992 · resigned 2008
- P S Nominees Limited Corporate-nominee-director · appointed 1992 · resigned 1992
- P S Secretaries Limited Corporate-nominee-secretary · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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