Fairfield Freeholders Limited
Company 04927234 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.
3 directors on the board
- Shalini Kunhamboo Director · appointed 2020
- CéLine Occhionigro Director · appointed 2018
- Derek Roy Banner Director · appointed 2018
Directors past 6 years
- Shalini Kunhamboo Director · appointed 2020
- CéLine Occhionigro Director · appointed 2018
- Derek Roy Banner Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- CéLine Occhionigro Director · appointed 2018
Portfolio (2)
- Shalini Kunhamboo Director · appointed 2020
- Derek Roy Banner Director · appointed 2018
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.
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.
Connected through a shared director
- Owlscan Limited 1 shared director
- Melon Street Property LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04927234 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/2003 |
| Address | FLAT 3 7, AMERSHAM ROAD, CHESHAM BOIS, AMERSHAM, BUCKS, HP6 5PD |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
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.
- Shalini Kunhamboo
25-50% shares · notified 2020-01-01 - Derek Roy Banner
25-50% shares · notified 2020-01-01 - Steven Edward Rosenthal ceased 2019-04-24
significant influence · notified 2016-10-03
Officers (15)
- Shalini Kunhamboo Director · appointed 2020
- CéLine Occhionigro Director · appointed 2018
- Derek Roy Banner Director · appointed 2018
Show 12 former officers
- Jodie Louise Owen Secretary · appointed 2015 · resigned 2019
- Steven Edward Rosenthal Director · appointed 2015 · resigned 2019
- Louise Mary Stratford Director · appointed 2013 · resigned 2018
- Deirdre Mary Radclyffe Director · appointed 2010 · resigned 2017
- Beverley Ann Pountney Director · appointed 2006 · resigned 2010
- Thomas Andrew Pountney Director · appointed 2006 · resigned 2010
- Victoria Ward Secretary · appointed 2005 · resigned 2013
- Oliver Ward Director · appointed 2005 · resigned 2013
- James Mark Hopkinson Director · appointed 2003 · resigned 2006
- Natalie Jane Cunningham Secretary · appointed 2003 · resigned 2005
- Guy Sebastian Cunningham Director · appointed 2003 · resigned 2005
- Jane Ryecart Director · appointed 2003 · resigned 2015
Directors and officers on the Companies House record, current and former.
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