Fairstone Wealth Management Limited
Company 03593750 Active
Connected board network
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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.
5 directors on the board
- Simon Levick Garth Wilson Director · appointed 2024
- Russell Craig Bignall Director · appointed 2025
- David Martin James Hickey Director · appointed 2021
- Ursula Sweis Director · appointed 2015
- Tom Taylor Director · appointed 2018
5.7y median 5.2y
average tenure
11.3y
longest tenure
Directors past 6 years
- Ursula Sweis Director · appointed 2015
- Tom Taylor Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Simon Levick Garth Wilson Director · appointed 2024
- Russell Craig Bignall Director · appointed 2025
- David Martin James Hickey Director · appointed 2021
- Ursula Sweis Director · appointed 2015
- Tom Taylor Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Lee Graham Hartley Director · appointed 2011 · resigned 2025
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.
Finance 28Professional services 8Business services 4Other services 2Property 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
- Fairstone Financial Management Limited 4 shared directors
- Kingsland Wealth Management Limited 2 shared directors
- Premier Portfolio Financial Services Limited 2 shared directors
- Fairstone Private Wealth Limited 2 shared directors
- Riverstone Wealth Management Limited 2 shared directors
- Grainger Financial Planning LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 03593750 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/1998 |
| Address | 8 CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Fairstone Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- Russell Craig Bignall Director · appointed 2025
- Simon Levick Garth Wilson Director · appointed 2024
- David Martin James Hickey Director · appointed 2021
- Tom Taylor Director · appointed 2018
- Ursula Sweis Director · appointed 2015
Show 26 former officers
- Karina Jane Parsons Director · appointed 2021 · resigned 2022
- Anna Louise Pollins Director · appointed 2021 · resigned 2023
- Michael Slater Director · appointed 2020 · resigned 2024
- Iain Alexander Jamieson Director · appointed 2020 · resigned 2023
- Christian Alexander Rigg Director · appointed 2019 · resigned 2019
- Adam Smith Director · appointed 2019 · resigned 2021
- Sean Mcparland Director · appointed 2016 · resigned 2020
- Alison James Director · appointed 2016 · resigned 2018
- Robert Reich Director · appointed 2015 · resigned 2020
- Sean Larkin Director · appointed 2015 · resigned 2020
- Cathi Harrison Director · appointed 2015 · resigned 2016
- Angela Murfitt Director · appointed 2015 · resigned 2020
- Peter Thomas Savage Director · appointed 2015 · resigned 2020
- John Norman Kirk Ripley Director · appointed 2015 · resigned 2018
- Scott Hopkinson Director · appointed 2015 · resigned 2022
- Lee Graham Hartley Director · appointed 2011 · resigned 2025
- Fairstone Group Limited Corporate-secretary · appointed 2011 · resigned 2020
- Mark Hewson Secretary · appointed 2004 · resigned 2011
- John Brock Edgar Director · appointed 2004 · resigned 2011
- Dale Jonathan Thornley Director · appointed 1998 · resigned 2002
- Richard John Powell Director · appointed 1998 · resigned 2000
- Jonathan Paul Perry Director · appointed 1998 · resigned 2000
- Peter John Yeldham Secretary · appointed 1998 · resigned 2011
- Michael James Cotterill Director · appointed 1998 · resigned 2000
- John David Bell Director · appointed 1998 · resigned 2000
- Paul Robert Fife Director · appointed 1998 · resigned 2011
Directors and officers on the Companies House record, current and former.
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