Fairfax Management Consultants Limited
Company 03870447 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
8 directors on the board
- Ryan Dean Luckman Director · appointed 2018
- Timothy James Mccracken Director · appointed 2003
- Stephen Mccracken Director · appointed 1999
- Sally Ann Mccracken Director · appointed 1999
- Christopher David Mapp Director · appointed 2012
- Iain Nicolas Mccracken Director · appointed 2003
- James Paul Watson Director · appointed 2011
- David John Powell Director · appointed 2004
Directors past 6 years
- Ryan Dean Luckman Director · appointed 2018
- Timothy James Mccracken Director · appointed 2003
- Stephen Mccracken Director · appointed 1999
- Sally Ann Mccracken Director · appointed 1999
- Christopher David Mapp Director · appointed 2012
- Iain Nicolas Mccracken Director · appointed 2003
- James Paul Watson Director · appointed 2011
- David John Powell Director · appointed 2004
First-time vs portfolio directors
First-time (7)
- Ryan Dean Luckman Director · appointed 2018
- Timothy James Mccracken Director · appointed 2003
- Stephen Mccracken Director · appointed 1999
- Christopher David Mapp Director · appointed 2012
- Iain Nicolas Mccracken Director · appointed 2003
- James Paul Watson Director · appointed 2011
- David John Powell Director · appointed 2004
Portfolio (1)
- Sally Ann Mccracken Director · appointed 1999
Also govern a charity
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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.
Connected through a shared director
- AGE Concern North Norfolk 1 shared director
Deterministic, from public records.
Company details
| Number | 03870447 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/1999 |
| Address | FAIRFAX HOUSE 2 HENLEY WAY, DODDINGTON ROAD, LINCOLN, LINCOLNSHIRE, LN6 3QR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (8)
- Ryan Dean Luckman Director · appointed 2018
- Christopher David Mapp Director · appointed 2012
- James Paul Watson Director · appointed 2011
- David John Powell Director · appointed 2004
- Timothy James Mccracken Director · appointed 2003
- Iain Nicolas Mccracken Director · appointed 2003
- Stephen Mccracken Director · appointed 1999
- Sally Ann Mccracken Director · appointed 1999
Directors and officers on the Companies House record, current and former.
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Related record