Fairfield Betula Limited
Company 04465204 Liquidation
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- Fairfield Fagus Limited 2 shared directors
- Fairfield Energy Limited 2 shared directors
- Decom Energy Limited 2 shared directors
- Decom Energy (NO.1) Limited 2 shared directors
- Fairfield Energy Holdings Limited 1 shared director
- Fairfield Energy NO.1 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04465204 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 20/06/2002 |
| Address | C/O ALIXPARTNERS UK LLP, 6 NEW STREET SQUARE, LONDON, EC4A 3BF |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Fairfield Energy Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (15)
- Wiseman, John Director · appointed 2016
- Fergusson, Graeme Kenneth Secretary · appointed 2013
- Sharp, Ian Alexander Director · appointed 2011
- Reid, Kathryn Ann Former Secretary · appointed 2018 · resigned 2021
- Crighton, Calum George Former Secretary · appointed 2016 · resigned 2018
- Macdonald, Iain Fraser Former Director · appointed 2010 · resigned 2010
- Macdonald, Iain Fraser Former Director · appointed 2010 · resigned 2014
- Craw, Jacquelynn Forsyth Former Secretary · appointed 2010 · resigned 2013
- Barr, John Patrick Former Secretary · appointed 2006 · resigned 2010
- Hockey, Andrew Raymond Former Director · appointed 2006 · resigned 2022
- Arkley, Paul Former Director · appointed 2002 · resigned 2009
- Mcallister, Mark Francis Former Director · appointed 2002 · resigned 2011
- Gluyas, Jonathan Gordon, Professor Former Director · appointed 2002 · resigned 2009
- Kimber, Terence Frank Former Director · appointed 2002 · resigned 2009
- Stein, Gordon Bowman Former Secretary · appointed 2002 · resigned 2006
Directors and officers on the Companies House record, current and former.
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