Fairfield House Hotel (AYR) Limited
Company 02795805 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.
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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.
4 directors on the board
- Aaron Thomas Kyle Director · appointed 2022
- Robert Arthur Duncan Kyle Director · appointed 2022
- Thomas John Christopher Stevenson Director · appointed 2022
- Vivien Kyle Director · appointed 2022
3.6y median 3.6y
average tenure
3.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Aaron Thomas Kyle Director · appointed 2022
- Robert Arthur Duncan Kyle Director · appointed 2022
- Thomas John Christopher Stevenson Director · appointed 2022
- Vivien Kyle Director · appointed 2022
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.
Other services 5Finance 4Hospitality 4Professional services 4Business services 1Construction 1Property 1Retail and trade 1
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.
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
- Fairfield House Hotel Limited 4 shared directors
- Burnet (Fairfield Licence) Limited 4 shared directors
- RAD Limited 4 shared directors
- Hydro Services (Seamill) 4 shared directors
- RAD Consultants (Scotland) LLP 3 shared directors
Connected through a shared director
- RB Woodlands Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02795805 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/1993 |
| Address | 87 LUDLOW ROAD, BICESTER, OXFORDSHIRE, OX26 1EU |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
55100 - Hotels and similar accommodation
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.
- RAD Limited
75-100% shares · notified 2022-11-25 - Fairfield House Hotel Limited ceased 2022-11-25
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-04
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Burnet (Fairfield Licence) Limited ceased 2022-11-25
75-100% shares · notified 2016-04-06
Officers (11)
- Aaron Thomas Kyle Director · appointed 2022
- Robert Arthur Duncan Kyle Director · appointed 2022
- Thomas John Christopher Stevenson Director · appointed 2022
- Vivien Kyle Director · appointed 2022
Show 7 former officers
- Joanna Louise Martin Director · appointed 2016 · resigned 2022
- Elizabeth Anne Martin Director · appointed 2016 · resigned 2022
- Nicholas Martin Director · appointed 2004 · resigned 2022
- Timothy Martin Secretary · appointed 2004 · resigned 2022
- Grosvenor Financial Nominees Limited Corporate-secretary · appointed 1993 · resigned 2007
- Christine Barbara Martin Secretary · appointed 1993 · resigned 2003
- George Tincey Victor Martin Director · appointed 1993 · resigned 2014
Directors and officers on the Companies House record, current and former.
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