Gent Fairhead Holdings Limited
Company 04464240 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.
6 directors on the board
- Richard Keith Gudgeon Director · appointed 2023
- Emma Katherine Bulmer Director · appointed 2023
- Thomas Edwin Fairhead Director · appointed 2023
- Jonathan Charles Brown Director · appointed 2026
- Richard Ronald Long Director · appointed 2002
- Robert William Thomas Fairhead Director · appointed 2002
9.7y median 3.3y
average tenure
23.9y
longest tenure
Directors past 6 years
- Richard Ronald Long Director · appointed 2002
- Robert William Thomas Fairhead Director · appointed 2002
First-time vs portfolio directors
Portfolio (6)
- Richard Keith Gudgeon Director · appointed 2023
- Emma Katherine Bulmer Director · appointed 2023
- Thomas Edwin Fairhead Director · appointed 2023
- Jonathan Charles Brown Director · appointed 2026
- Richard Ronald Long Director · appointed 2002
- Robert William Thomas Fairhead Director · appointed 2002
0
also govern a charity
Left in the last 12 months
- Leslie Alan Jordan Director · appointed 2002 · resigned 2025
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.
Manufacturing 17Professional services 11Mining 6Utilities 6Property 5Dormant 2Agriculture 1Finance 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.
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
- Gent Fairhead & CO. Limited 6 shared directors
- Gent Fairhead Aggregates Limited 6 shared directors
- Gent Fairhead Reserves Limited 5 shared directors
- Wren Renewables (Holdings) Limited 4 shared directors
- Wren Fibre Limited 3 shared directors
- Wren Tissue Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04464240 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/2002 |
| Address | COURT OF NOKE, PEMBRIDGE, LEOMINSTER, HEREFORDSHIRE, HR6 9HW |
| Accounts next due | 28/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Thomas Edwin Fairhead
25-50% voting · notified 2016-04-06 - Thomas Edwin Fairhead
25-50% shares · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Refco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gent Fairhead Aggregates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gent Fairhead & CO. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wren Paper Limited
75-100% shares · notified 2016-07-07 - Wren Data Limited
75-100% shares · notified 2016-07-08 - Wren Hygiene Limited
75-100% shares · notified 2016-07-08 - Wren Pulp Limited
75-100% shares, 75-100% voting · notified 2016-11-07 - Wren Power Limited
75-100% shares · notified 2016-11-07 - Wren Fibre Limited
75-100% shares, 75-100% voting · notified 2016-11-07
Officers (7)
- Jonathan Charles Brown Director · appointed 2026
- Richard Keith Gudgeon Director · appointed 2023
- Emma Katherine Bulmer Director · appointed 2023
- Thomas Edwin Fairhead Director · appointed 2023
- Richard Ronald Long Director · appointed 2002
- Robert William Thomas Fairhead Director · appointed 2002
Show 1 former officer
- Leslie Alan Jordan Director · appointed 2002 · resigned 2025
Directors and officers on the Companies House record, current and former.
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