Network
The large node is Fairway PSD Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Neil Alfred Riley 2006-2019 View profile
- Judith Alison Clutterbuck 2002-2005 View profile
- Mark Kendrick 2002-2004 View profile
- Mark Scanlon 2002-2006 View profile
- Alan Clive Barnett 2002-2003 View profile
- Richard Charles Fookes 2002-2006 View profile
- Edward Slater 2002-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/01/2002
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.
- CDL Business Services Group Limited
75-100% shares · notified 2016-04-06
Group
- Fairway PSD Limited
is controlled by CDL Business Services Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - CDL Business Services Group Limited
is controlled by 8C Investment LTD
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - 8C Investment LTD
is controlled by Neil Alfred Riley
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2019-05-16 · source: Companies House PSC register
Ultimately controlled by Neil Alfred Riley.
3 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
- £109,116
- Total assets
- £146,799
- Cash
- £21,366
- Employees
- 0.13
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
1 directors on the board
- Hiteshkumar Chimanbhai Patel Director · appointed 2006
Directors past 6 years
- Hiteshkumar Chimanbhai Patel Director · appointed 2006
First-time vs portfolio directors
Portfolio (1)
- Hiteshkumar Chimanbhai Patel Director · appointed 2006
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04353873
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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