Fairfax Classical Properties Limited
Company 04919669 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.
5 directors on the board
- Matthew Giles De Bruxelles Director · appointed 2018
- Derek Evan Jacobson Director · appointed 2015
- Michael Jacobson Director · appointed 2004
- Jonathan Peter Ball Director · appointed 2015
- Elliot Jacobson Director · appointed 2023
11.2y median 11.2y
average tenure
22.4y
longest tenure
Directors past 6 years
- Matthew Giles De Bruxelles Director · appointed 2018
- Derek Evan Jacobson Director · appointed 2015
- Michael Jacobson Director · appointed 2004
- Jonathan Peter Ball Director · appointed 2015
First-time vs portfolio directors
Portfolio (5)
- Matthew Giles De Bruxelles Director · appointed 2018
- Derek Evan Jacobson Director · appointed 2015
- Michael Jacobson Director · appointed 2004
- Jonathan Peter Ball Director · appointed 2015
- Elliot Jacobson Director · appointed 2023
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.
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
- TRI-Ventures Group Limited 4 shared directors
- Fairfax Acquisitions Limited 3 shared directors
- Fairfax Land Acquisitions Limited 3 shared directors
- Fairfax Acquisitions (Haywards Heath) Limited 3 shared directors
- FCP Land 3 Limited 3 shared directors
- Fairfax Group Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04919669 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/2003 |
| Address | BUNCTON BARN BUNCTON LANE, BOLNEY, HAYWARDS HEATH, RH17 5RE |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41202 - Construction of domestic buildings
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
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fairfax Land Acquisitions Limited
75-100% shares · notified 2016-04-06 - Fairfax Acquisitions Limited
75-100% shares · notified 2016-04-06 - Fairfax Project Management Limited
75-100% shares · notified 2016-04-06 - Fairfax Aspire Limited
25-50% shares · notified 2016-05-09 - 10827936
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-20 - 10828060
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-21
Officers (18)
- Elliot Jacobson Director · appointed 2023
- Matthew Giles De Bruxelles Director · appointed 2018
- Derek Evan Jacobson Director · appointed 2015
- Jonathan Peter Ball Director · appointed 2015
- Michael Jacobson Director · appointed 2004
Show 13 former officers
- James Benbow Director · appointed 2018 · resigned 2023
- Timothy Bahram Neville Farazmand Director · appointed 2014 · resigned 2014
- Bradley William White Director · appointed 2012 · resigned 2018
- Richard Antony Flux Director · appointed 2010 · resigned 2012
- Linda Christine Snell Director · appointed 2008 · resigned 2009
- Richard Miles Cordy Director · appointed 2007 · resigned 2008
- Alan Kennedy Archer Secretary · appointed 2005 · resigned 2012
- Carl Winkworth Secretary · appointed 2004 · resigned 2005
- John Nigel Major Mclean Obe Director · appointed 2004 · resigned 2013
- Joanne Lisa Wake Director · appointed 2003 · resigned 2006
- Steven Wake Director · appointed 2003 · resigned 2006
- Rachel Anne Ollis Secretary · appointed 2003 · resigned 2003
- Andrew Edward Heathcock Director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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