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Company · Haywards Heath

Fairfax Classical Properties Limited

Construction of domestic buildings

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 13

  1. James Benbow 2018-2023 Director View profile
  2. Timothy Bahram Neville Farazmand 2014-2014 Director View profile
  3. Bradley William White 2012-2018 Director View profile
  4. Richard Antony Flux 2010-2012 Director View profile
  5. Linda Christine Snell 2008-2009 Director View profile
  6. Richard Miles Cordy 2007-2008 Director View profile
  7. John Nigel Major Mclean OBE 2004-2013 Director View profile
  8. Joanne Lisa Wake 2003-2006 Director View profile
  9. Steven Wake 2003-2006 Director View profile
  10. Andrew Edward Heathcock 2003-2003 Director View profile
  11. Alan Kennedy Archer 2005-2012 Secretary View profile
  12. Carl Winkworth 2004-2005 Secretary View profile
  13. Rachel Anne Ollis 2003-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Construction of domestic buildings
Incorporated
02/10/2003
Registered office
Haywards Heath

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.

  • Jon Peter Ball
    25-50% shares, 25-50% voting, appoints directors · notified 2016-12-15

Group

  1. Fairfax Classical Properties Limited is controlled by Jon Peter Ball
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-12-15 · source: Companies House PSC register

Ultimately controlled by Jon Peter Ball.

11 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
£3,180,355
Total assets
£15,190,903
Cash
£4,770
Employees
5
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£13,648,180

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

5 directors on the board

11.2y median 11.2y
average tenure
22.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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 25Construction 12Business services 8Finance 5Tech and media 5Retail and trade 4Manufacturing 3Transport 3

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
04919669
Status
Active
Type
Private Limited Company
Accounts next due
30/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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