Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Fairstone Wealth Management Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Fairstone Wealth Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Karina Jane Parsons 2021-2022 Director View profile
  2. Anna Louise Pollins 2021-2023 Director View profile
  3. Michael Slater 2020-2024 Director View profile
  4. Iain Alexander Jamieson 2020-2023 Director View profile
  5. Christian Alexander Rigg 2019-2019 Director View profile
  6. Adam Smith 2019-2021 Director View profile
  7. Sean Mcparland 2016-2020 Director View profile
  8. Alison James 2016-2018 Director View profile
  9. Robert Reich 2015-2020 Director View profile
  10. Sean Larkin 2015-2020 Director View profile
  11. Cathi Harrison 2015-2016 Director View profile
  12. Angela Murfitt 2015-2020 Director View profile
  13. Peter Thomas Savage 2015-2020 Director View profile
  14. John Norman Kirk Ripley 2015-2018 Director View profile
  15. Scott Hopkinson 2015-2022 Director View profile
  16. Lee Graham Hartley 2011-2025 Director View profile
  17. John Brock Edgar 2004-2011 Director View profile
  18. Dale Jonathan Thornley 1998-2002 Director View profile
  19. Richard John Powell 1998-2000 Director View profile
  20. Jonathan Paul Perry 1998-2000 Director View profile
  21. Michael James Cotterill 1998-2000 Director View profile
  22. John David Bell 1998-2000 Director View profile
  23. Paul Robert Fife 1998-2011 Director View profile
  24. Fairstone Group Limited 2011-2020 Corporate-secretary View profile
  25. Mark Hewson 2004-2011 Secretary View profile
  26. Peter John Yeldham 1998-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
07/07/1998

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.

Group

  1. Fairstone Wealth Management Limited is controlled by Fairstone Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Fairstone Holdings Limited is controlled by Fairstone Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Fairstone Group Limited is controlled by Fairstone Executive Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-22 · source: Companies House PSC register
  4. Fairstone Executive Management Limited is controlled by Fairstone Capital Investment Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Fairstone Capital Investment Limited is controlled by Synova Capital GP 5 Limited
    Evidence
    ceased 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06, ceased 2021-02-24 · source: Companies House PSC register
  6. Synova Capital GP 5 Limited is controlled by Synova Capital Corporate I Limited
    Evidence
    active 75-100% shares · notified 2016-11-01 · source: Companies House PSC register
  7. Synova Capital Corporate I Limited is controlled by Synova LLP
    Evidence
    active 75-100% voting · notified 2016-11-01 · source: Companies House PSC register
  8. Synova LLP is controlled by David Jeremy Menton
    Evidence
    active 25-50% voting (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by David Jeremy Menton.

164 other companies in this group

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.

5 directors on the board

5.7y median 5.2y
average tenure
11.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03593750
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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