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Company

Fairford Leys Management Company LTD

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 7

  1. Isaac Rechnitzer 2007-2015 Director View profile
  2. Stephen Michael Moors 2004-2007 Director View profile
  3. Offshelf LTD 2001-2004 Corporate-director View profile
  4. Christopher Winsley Tranter 2015-2017 Secretary View profile
  5. Gabriel Rechnitzer 2007-2015 Secretary View profile
  6. David Ronald Kemp 2004-2007 Secretary View profile
  7. Others Interests LTD 2001-2004 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/12/2001

Ownership

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.

Group

  1. Fairford Leys Management Company LTD is controlled by Sheet Anchor Investments Limited
    Evidence
    active 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Sheet Anchor Investments Limited is controlled by Sheet Anchor Properties Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  3. Sheet Anchor Properties Limited is controlled by Caspar Macdonald-Hall
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Caspar Macdonald-Hall.

79 other companies 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.

Financials

Net assets
£87
Total assets
£14,462
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis for researchers

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

10y median 10y
average tenure
10.9y
longest tenure

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.

Property 47Professional services 8Dormant 3Business services 1Finance 1Transport 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04341550
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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