Company
37 Fairhazel Gardens Limited
37 Fairhazel Gardens Limited is an active UK company (number 03607002), incorporated 1998, with 2 current directors, Oliver Martin Latham and Ralph John Desmarais. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Stephanie Karolina Kumpunen 2021-2025 View profile
- Sarah Louisa Desmarais 2010-2021 View profile
- John Julian Arpade Heitz Jackson 2002-2011 View profile
- Daniel Simon Friedman 1998-2010 View profile
- Charles Phillip Scheyd 1998-2002 View profile
- Laura Heitz Jackson 2002-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/07/1998
Ownership
Owned by (5) 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.
- Ralph John Desmarais
25-50% shares, 25-50% voting · notified 2016-04-06 - Stephanie Karolina Kumpunen
25-50% shares, 25-50% voting · notified 2021-02-26 - Sarah Louisa Desmarais ceased 2021-02-26
25-50% shares, 25-50% voting · notified 2016-04-06 - Laurent Elie Ephraim Scemama ceased 2019-09-26
25-50% shares, 25-50% voting · notified 2016-04-06 - Arielle Scemama ceased 2019-09-26
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- 37 Fairhazel Gardens Limited
is controlled by Ralph John Desmarais
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ralph John Desmarais.
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
- Ralph John Desmarais Director · appointed 1998
- Oliver Martin Latham Director · appointed 2026
Directors past 6 years
- Ralph John Desmarais Director · appointed 1998
First-time vs portfolio directors
First-time (2)
- Ralph John Desmarais Director · appointed 1998
- Oliver Martin Latham Director · appointed 2026
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03607002
- 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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