Company
Foresight Fund Managers Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 18
- Stephen James Thayer 2016-2021 View profile
- Foresight Group CI Limited 2010-2022 View profile
- Bernard William Fairman 2004-2010 View profile
- Jeryl Christine Andrew 2002-2004 View profile
- Martin Alexander Mcnair 2000-2002 View profile
- Patrick Pak Tin Lee 1999-2002 View profile
- Peter Baines 1999-2002 View profile
- Peter Richard Davies 1999-2002 View profile
- David Cheesman 1998-2002 View profile
- Nicholas John Teasdale 1998-2002 View profile
- Sir David James Scott Cooksey 1996-2004 View profile
- Jerry Christopher Benjamin 1996-2002 View profile
- Allan Cameron Speirs 1996-1999 View profile
- William Harold Neil Pearce 1996-2002 View profile
- Donald Alexander Maclennan 2004-2013 View profile
- Leslie Ian Gabb 2000-2004 View profile
- Atlanta Jane Kenyon Wardell-Yerburgh 2000-2000 View profile
- Martin Gwynne Williams 1996-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/12/1995
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.
- Foresight Group Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-08 - Foresight Group LLP ceased 2021-02-08
75-100% shares, 75-100% voting, significant influence (firm) · notified 2016-04-06
Group
- Foresight Fund Managers Limited
is controlled by Foresight Group Holdings (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-08 · source: Companies House PSC register - Foresight Group Holdings (UK) Limited
is controlled by Bernard William Fairman
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-31, ceased 2016-10-31 · source: Companies House PSC register
Ultimately controlled by Bernard William Fairman.
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- Foresight Investor LLP
- Foresight Regional Investment Viii General Partner LLP
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- 12884237
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- Foresight European Sustainable Income Fund PLC
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- High Wood Health (Project CO) Limited
- Evelix Investments Limited
- West London Energy Recovery Holdings LTD
- Foresight Regional Investment V Founder Partner LP
- Foresight Company 2 Limited
- Foresight Hydrogen Technology Founder Partner LP
- Wellspring Finance Company Limited
- RS Industrial Services (North East) LTD
- Foresight Energy VCT Limited
- SC393459
- Aura Wind (Newton of Edingight) Limited
- Foresight Regional Investment Founder Partner LP
- Foresight Asset Management Limited
- Aura Wind (Badentoul) Limited
- Foresight Metering Limited
- Foresight Omnibus Founder Partner LP
- PIP Multi-Strategy Infrastructure (Scotland) Limited
- Foresight NF FP GP Limited
- Aura Wind (LOW Lanrigg) Limited
- 11113558
- Foresight Group Promoter LLP
- 16284471
- Aura Wind (Clonherb) Limited
- Aitchison Raffety (London) Limited
- RS Industrial Supplies LTD
- Aura Wind (Treleigh Farm) Limited
- EHC Holdco Limited
- Sustainable Communities for Leeds (Finance) PLC
- Foresight Environmental FP LP
- High Wood Health (Hold CO) Limited
- Wrotham Heath Solar Farm Limited
- Foresight Regional Investment VI GP LLP
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.
2 directors on the board
- Gary Fraser Director · appointed 2010
- David Michael Hughes Director · appointed 2002
Directors past 6 years
- Gary Fraser Director · appointed 2010
- David Michael Hughes Director · appointed 2002
First-time vs portfolio directors
Portfolio (2)
- Gary Fraser Director · appointed 2010
- David Michael Hughes Director · appointed 2002
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03135882
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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