Fairview NEW Homes Limited
Company 04081723 Active
Connected board network
The connection graph needs a free account.
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.
7 directors on the board
- Matthew Calladine Director · appointed 2020
- Darren Lee Mccormack Director · appointed 2019
- Robert Kenneth Williams Director · appointed 2015
- Rhys Bernard Davies Director · appointed 2019
- Simon John Garrett Director · appointed 2019
- Gerald Anthony Malton Director · appointed 2000
- Jonathan Andrew Spring Director · appointed 2018
Directors past 6 years
- Darren Lee Mccormack Director · appointed 2019
- Robert Kenneth Williams Director · appointed 2015
- Rhys Bernard Davies Director · appointed 2019
- Simon John Garrett Director · appointed 2019
- Gerald Anthony Malton Director · appointed 2000
- Jonathan Andrew Spring Director · appointed 2018
First-time vs portfolio directors
Portfolio (7)
- Matthew Calladine Director · appointed 2020
- Darren Lee Mccormack Director · appointed 2019
- Robert Kenneth Williams Director · appointed 2015
- Rhys Bernard Davies Director · appointed 2019
- Simon John Garrett Director · appointed 2019
- Gerald Anthony Malton Director · appointed 2000
- Jonathan Andrew Spring Director · appointed 2018
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Anglia Secure Homes (South East) Limited 7 shared directors
- Fairview NEW Homes (Puckeridge) Limited 7 shared directors
- Fairview Enfield Limited 7 shared directors
- Fairview NEW Homes (Chequers WAY) Limited 7 shared directors
- Fairview Land Limited 7 shared directors
- Fairview Homes Limited 7 shared directors
Deterministic, from public records.
Company details
| Number | 04081723 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/2000 |
| Address | 50 LANCASTER ROAD, ENFIELD, MIDDLESEX, EN2 0BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Fairview Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 57 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Westprize Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fairview NEW Homes (Chequers WAY) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fairview Realty Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fairview NEW Homes (Harrow) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bronte Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cricklewood Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fairview Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fairview Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fairview Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fairview Property Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fairview NEW Homes (Developments) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fairview NEW Homes (Egham) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Marchfield (ST Albans) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fairview NEW Homes (Hoddesdon) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fairview NEW Homes (Hoddesdon) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fairview NEW Homes (Epsom) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Anglia Secure Homes (South East) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fairview NEW Homes (Westminster Drive) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brycken Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fairview NEW Homes (Chase Road) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fairview NEW Homes (Lawn Road) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cabot Housing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fairview NEW Homes (Kingsley) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fairview Land Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fairview NEW Homes (Puckeridge) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fairview NEW Homes (Beeston) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fairview NEW Homes (Northgate) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fairview Enfield Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fairview Estates (Housing) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fairview NEW Homes (Hindhead) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Markhome Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Fairview NEW Homes (Willow WAY) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dialect Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fairview NEW Homes (Colindale) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Enfield (MNO) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Crossways Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fairview NEW Homes (Englefield Green) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Fairview NEW Homes (Properties) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fairview L&Q P R LLP
25-50% surplus assets (LLP) · notified 2016-05-11 - Fairview NEW Homes (Charlton) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-18 - Fairview NEW Homes (Watford) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-02 - Fairview NEW Homes (London) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-07 - Fairview NEW Homes (London) NO.2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-04 - Fairview NEW Homes (Epping Forest) NO.2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-15 - Fairview NEW Homes (Epping Forest) NO.1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-15 - Citystyle Fairview VQ LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-03-20 - Parkhurst Road Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-09 - Fairview NEW Homes (Queensbury) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-16 - Fairview NEW Homes (South East) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-06 - Generator (Eastgate Street) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-16
+7 more
Officers (33)
- Matthew Calladine Director · appointed 2020
- Simon John Garrett Director · appointed 2019
- Rhys Bernard Davies Director · appointed 2019
- Darren Lee Mccormack Director · appointed 2019
- Jonathan Mark Baxter Secretary · appointed 2018
- Jonathan Andrew Spring Director · appointed 2018
- Robert Kenneth Williams Director · appointed 2015
- Gerald Anthony Malton Director · appointed 2000
Show 25 former officers
- Elizabeth Barbara Cheney Secretary · appointed 2017 · resigned 2017
- Jeremy Simon Gee Director · appointed 2017 · resigned 2018
- Michael Raymond Walker Director · appointed 2016 · resigned 2021
- Susan Gaynor Hide Secretary · appointed 2015 · resigned 2017
- Jeremy Philip Hilton Vickers Secretary · appointed 2014 · resigned 2015
- Steven James Gough Director · appointed 2011 · resigned 2015
- James Thomas Holliday Director · appointed 2011 · resigned 2017
- Martin John Sidders Director · appointed 2009 · resigned 2014
- Giles Robert Justin Veitch Director · appointed 2007 · resigned 2010
- Michael Blakey Director · appointed 2007 · resigned 2020
- John Haggerstone Director · appointed 2005 · resigned 2007
- Richard James Paterson Director · appointed 2005 · resigned 2020
- John Bryan Cousins Director · appointed 2005 · resigned 2010
- Nicholas Martin Dulcken Director · appointed 2001 · resigned 2019
- John Finlay Alexander Kirkpatrick Director · appointed 2001 · resigned 2006
- Bernard Robert Norman Director · appointed 2001 · resigned 2002
- Charles Peter Cobb Director · appointed 2000 · resigned 2013
- Stephen Charles Casey Director · appointed 2000 · resigned 2010
- David Keith Tipping Secretary · appointed 2000 · resigned 2012
- Roderick Roy Macgillivray Director · appointed 2000 · resigned 2004
- Ian Timothy Closier Director · appointed 2000 · resigned 2006
- Richard Henry Westcott Director · appointed 2000 · resigned 2004
- Alexander Reginald Benton Director · appointed 2000 · resigned 2011
- Christopher Eric Walker Director · appointed 2000 · resigned 2003
- Dennis John Cope Director · appointed 2000 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record