Company
Fairhold Homes (NO. 14) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Sidney Ezra Khadhouri 2020-2020 View profile
- Christopher Charles Mcgill 2011-2020 View profile
- Mccarthy & Stone Corporate Services Limited 2004-2006 View profile
- Mccarthy & Stone (Group Services) Limited 2004-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/03/2004
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.
- Fernando Propco Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-25
Group
- Fairhold Homes (NO. 14) Limited
is controlled by Fernando Propco Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-25 · source: Companies House PSC register - Fernando Propco Holdings Limited
is controlled by Fernando SSN PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-27 · source: Companies House PSC register - Fernando SSN PLC
is controlled by Fernando JSN PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-27 · source: Companies House PSC register - Fernando JSN PLC
is controlled by Fernando Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-15 · source: Companies House PSC register - Fernando Holdco Limited
is controlled by Fernando Parent Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-25 · source: Companies House PSC register - Fernando Parent Limited
is controlled by Brian Jonathan Carne
Evidence
ceased appoints directors · notified 2020-05-06, ceased 2020-09-25 · source: Companies House PSC register
Ultimately controlled by Brian Jonathan Carne.
77 other companies in this group
- 09392832
- Wagamama CPU Limited
- Fairhold Homes (NO. 15) Limited
- Glas Holdings Limited
- Fairhold Homes (NO.11) Limited
- Blubeckers Limited
- Fernando JSN PLC
- Fairhold Homes (NO.2) Limited
- Fernando Holdco Limited
- Glas Trustees Limited
- Fife Nursing Homes Limited
- FPL Limited
- TRG Leisure Limited
- Brunning and Price Limited
- Littonace (NO.9) Limited
- Fernando SSN PLC
- Littonace HMF NO.2 Limited
- Fernando Propco Holdings Limited
- Fairhold Homes (NO. 13) Limited
- Fairhold Homes (NO.3) Limited
- Littonace Properties Limited
- G.R. Limited
- Littonace (NO.8) Limited
- Fairhold Haven Limited
- Mediabasic Limited
- Fairhold Homes (NO.6) Limited
- Fairhold Homes Investment (NO.5) Limited
- Fairhold Homes Investment (NO.8) Limited
- Fairhold Homes (NO.5) Limited
- Wagamama Group Limited
- Littonace (NO. 6) Limited
- Littonace (NO.5) Limited
- Littonace (NO.4) Limited
- TRG Concessions Limited
- Fairhold Homes (NO.7) Limited
- WAC 9 Limited
- Fairhold Homes Investment (NO.12) Limited
- TRG (Holdings) Limited
- Number ONE Leicester Square Limited
- NPC Finance Limited
- Littonace (NO.3) Limited
- D.P.P. Restaurants Limited
- J.R. Restaurants Limited
- Fairhold Homes (NO.9) Limited
- Fairhold Homes (NO.4) Limited
- Keter Group Holding Limited
- Fairhold Homes Investment (NO.10) Limited
- Beryllium Finance Limited
- Four Seasons Health Care (Scotland) Limited
- Fife Health Care Limited
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.
2 directors on the board
- Simon Jonathan Lake Director · appointed 2020
- Graham James Parcell Director · appointed 2020
Directors past 6 years
- Simon Jonathan Lake Director · appointed 2020
- Graham James Parcell Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Simon Jonathan Lake Director · appointed 2020
- Graham James Parcell Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05085906
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data