Fairfax Acquisitions Limited
Company 05322193 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Fairfax Land Acquisitions Limited 4 shared directors
- Fairfax Acquisitions (Haywards Heath) Limited 4 shared directors
- FCP Land 3 Limited 4 shared directors
- Fairfax Group Holdings Limited 4 shared directors
- Fairfax (Somerton) Limited 4 shared directors
- Fairfax Real Estate Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05322193 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/12/2004 |
| Address | BUNCTON BARN BUNCTON LANE, BOLNEY, HAYWARDS HEATH, RH17 5RE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Fairfax Classical Properties Limited
ownership of shares 75-100%
Officers (18)
- Eugene Vincent Melfi Director · appointed 2023
- Elliot Jacobson Director · appointed 2023
- Derek Evan Jacobson Director · appointed 2015
- Jonathan Peter Ball Director · appointed 2015
Show 14 former officers
- James Benbow Director · appointed 2018 · resigned 2023
- Bradley William White Director · appointed 2012 · resigned 2018
- Richard Antony Flux Director · appointed 2007 · resigned 2012
- Richard Miles Cordy Director · appointed 2007 · resigned 2008
- David Fergus Stowell Milligan Director · appointed 2007 · resigned 2009
- John Nigel Major Mclean Obe Director · appointed 2006 · resigned 2013
- CHT Secretaries Limited Corporate-secretary · appointed 2006 · resigned 2006
- Chiltern Corporate Services Limited Corporate-director · appointed 2006 · resigned 2006
- Linda Christine Snell Secretary · appointed 2005 · resigned 2006
- Graham Stehen Coopey Director · appointed 2005 · resigned 2005
- Graham Richard John Snell Director · appointed 2005 · resigned 2006
- Alan Kennedy Archer Secretary · appointed 2005 · resigned 2012
- Michael Jacobson Director · appointed 2005 · resigned 2005
- Halco Management Limited Corporate-nominee-director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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