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Henry Fairley & SON Limited

Henry Fairley & SON Limited is an active UK company (number 03432649), incorporated 1997, with 2 current directors, Alex David Fairley and Andrew James Fairley. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 2

  1. Henry Fairley 1997-2024 Director View profile
  2. Ann Fairley 1997-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/09/1997

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.

  • Andrew James Fairley
    75-100% shares, appoints directors, significant influence · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Henry Fairley & SON Limited is controlled by Andrew James Fairley
    Evidence
    active 75-100% shares, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Andrew James Fairley.

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

17.6y median 17.6y
average tenure
29.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

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
03432649
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data