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Company · Lancashire

Fairhurst Limited

Other activities auxiliary to insurance and pension funding

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

Network

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

Who leads it

Previous officers 5

  1. Roger Michael Smith 2016-2018 Director View profile
  2. Ian Lucas 2002-2005 Director View profile
  3. John Bennett Stuart Fairhurst 2001-2024 Director View profile
  4. John Melling 2001-2007 Director View profile
  5. Gary Edgerton 2001-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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

Public contracts won

2 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Modification Notice- Lot 7 Construction Consultancy Framework Agreement Buyer: University of Strathclyde Value not published Date not published CPV 71312000 Source: Find a Tender
  • Professional Services Framework 2026 - 2030 Buyer: Langstane Housing Association Value not published Date not published CPV 71000000 Source: Find a Tender

    Langstane, Castlehill, Grampian, Angus and Albyn Housing Associations are collaboratively awarding a framework for the services of construction professional consultancy services to assist with improvement, maintenance, refurbishment and dev…

    Framework

About

What it does
Other activities auxiliary to insurance and pension funding
Incorporated
08/11/2001
Registered office
Lancashire

Ownership

Owned by (2) 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. Fairhurst Limited is controlled by Gary Edgerton
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2019-10-31 · source: Companies House PSC register

Ultimately controlled by Gary Edgerton.

1 other company 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.

2 directors on the board

1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 4Dormant 3Professional services 3

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
04319561
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
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