Fairfield Fagus Limited
Company 05461823 Liquidation
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Graeme Kenneth Fergusson Director · appointed 2013
- John Wiseman Director · appointed 2016
- Ian Alexander Sharp Director · appointed 2011
Directors past 6 years
- Graeme Kenneth Fergusson Director · appointed 2013
- John Wiseman Director · appointed 2016
- Ian Alexander Sharp Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Graeme Kenneth Fergusson Director · appointed 2013
- John Wiseman Director · appointed 2016
- Ian Alexander Sharp Director · appointed 2011
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.
Related organisations
- Decom Energy (NO.1) Limited 3 shared directors
- Fairfield Betula Limited 2 shared directors
- Fairfield Energy Limited 2 shared directors
- Fairfield Energy NO.1 Limited 2 shared directors
- Decom Energy Limited 2 shared directors
Connected through a shared director
- Fairfield Energy Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05461823 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 24/05/2005 |
| Address | C/O ALIXPARTNERS UK LLP, 6 NEW STREET SQUARE, LONDON, EC4A 3BF |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
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.
- Fairfield Energy Holdings Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (12)
- John Wiseman Director · appointed 2016
- Graeme Kenneth Fergusson Director · appointed 2013
- Ian Alexander Sharp Director · appointed 2011
Show 9 former officers
- Kathryn Ann Reid Secretary · appointed 2018 · resigned 2021
- Calum George Crighton Secretary · appointed 2016 · resigned 2018
- Iain Fraser Macdonald Director · appointed 2010 · resigned 2010
- Iain Fraser Macdonald Director · appointed 2010 · resigned 2014
- Jacquelynn Forsyth Craw Secretary · appointed 2010 · resigned 2013
- John Patrick Barr Secretary · appointed 2006 · resigned 2010
- Andrew Raymond Hockey Director · appointed 2006 · resigned 2022
- Gordon Bowman Stein Secretary · appointed 2005 · resigned 2006
- Mark Francis Mcallister Director · appointed 2005 · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record