Fair Reserve Holdings Limited
Company 04105468 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.
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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.
2 directors on the board
- George Michael Fergus Wright Director · appointed 2013
- Charles Goodson Maltby Director · appointed 2013
Directors past 6 years
- George Michael Fergus Wright Director · appointed 2013
- Charles Goodson Maltby Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- George Michael Fergus Wright Director · appointed 2013
- Charles Goodson Maltby Director · appointed 2013
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
- Fair Reserve Limited 2 shared directors
- M. Wright & Sons Limited 2 shared directors
Connected through a shared director
- G. Gamble & Sons (Quorn) Limited 1 shared director
- C.Lilley & Sons Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04105468 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/2000 |
| Address | QUORN MILLS, QUORN, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8FZ |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
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.
- Georgina Joan Wilmer Maltby
25-50% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fair Reserve Limited
75-100% shares · notified 2016-04-06
Officers (8)
- George Michael Fergus Wright Director · appointed 2013
- Charles Goodson Maltby Director · appointed 2013
- Marie Elizabeth Carver Secretary · appointed 2009
Show 5 former officers
- Michael Pochin Marius Wright Director · appointed 2000 · resigned 2023
- Michael John Buckley Secretary · appointed 2000 · resigned 2009
- Georgina Joan Wilmer Maltby Director · appointed 2000 · resigned 2023
- EM Secretarial Limited Corporate-secretary · appointed 2000 · resigned 2000
- EM Formations Limited Corporate-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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