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Fairfax Meadow Europe Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 25

  1. Stephanie Jane Brooksbank 2025-2026 Director View profile
  2. Steve Murrells 2023-2025 Director View profile
  3. Matthew Lee 2022-2025 Director View profile
  4. Matthew Richard Osborne 2022-2025 Director View profile
  5. Philip John Heffer 2021-2023 Director View profile
  6. Nigel Richard Majewski 2021-2022 Director View profile
  7. James Fallowfield-Smith 2021-2021 Director View profile
  8. Zoe Yolande Elizabeth Davidson 2021-2025 Director View profile
  9. Jules Karen Wade 2021-2023 Director View profile
  10. Christopher James Grainge 2018-2018 Director View profile
  11. John Oldcorn 2018-2021 Director View profile
  12. Christopher Gadd 2018-2020 Director View profile
  13. Tracey Gardner 2016-2016 Director View profile
  14. Christopher John Jacob 2015-2020 Director View profile
  15. David Howarth 2012-2014 Director View profile
  16. Paul Willington 2008-2017 Director View profile
  17. Richard Henry Stokes 2006-2009 Director View profile
  18. Kevin Taylor 2004-2025 Director View profile
  19. Ian Walker 2004-2005 Director View profile
  20. Penelope Jane Tomlinson 2004-2025 Director View profile
  21. Janice Hosty 2004-2007 Director View profile
  22. Andrew Pennington Havard Hunter 2003-2010 Director View profile
  23. David John Gray 2003-2021 Director View profile
  24. Neil George 2021-2025 Secretary View profile
  25. Andrew John Barnes 2003-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/05/2003

Ownership

Owned by (3) 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. Fairfax Meadow Europe Limited is controlled by Sysco GB Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-28 · source: Companies House PSC register
  2. Sysco GB Limited is controlled by Cucina Acquisition (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-08 · source: Companies House PSC register
  3. Cucina Acquisition (UK) Limited is controlled by Cucina Finance (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Cucina Finance (UK) Limited is controlled by Cucina LUX Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-20 · source: Companies House PSC register

Ultimately controlled by Cucina LUX Investments Limited.

20 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.

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.

3 directors on the board

0.7y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 10Professional services 10Retail and trade 10Manufacturing 7Utilities 3Education 1Property 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.

Sources

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

Record details
Company number
04770072
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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