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Company · Sunderland

Fairstone Financial Management Limited

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Fairstone Financial Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Karina Jane Parsons 2021-2022 Director View profile
  2. Anna Louise Pollins 2021-2023 Director View profile
  3. Michael Slater 2020-2024 Director View profile
  4. Iain Alexander Jamieson 2020-2023 Director View profile
  5. Christian Alexander Rigg 2019-2019 Director View profile
  6. Adam Smith 2019-2021 Director View profile
  7. Sean Mcparland 2016-2020 Director View profile
  8. Alison James 2016-2018 Director View profile
  9. Robert Reich 2015-2020 Director View profile
  10. Sean Larkin 2015-2020 Director View profile
  11. Cathi Harrison 2015-2016 Director View profile
  12. Ursula Sweis 2015-2021 Director View profile
  13. Angela Murfitt 2015-2020 Director View profile
  14. Peter Thomas Savage 2015-2020 Director View profile
  15. John Norman Kirk Ripley 2015-2018 Director View profile
  16. Scott Hopkinson 2015-2022 Director View profile
  17. Lee Graham Hartley 2015-2025 Director View profile
  18. Dennis Lee Reed 2010-2014 Director View profile
  19. Stephen Brian Banks 2007-2010 Director View profile
  20. MGT Capital Investments Limited 2010-2011 Corporate-secretary View profile
  21. Fairstone Group Limited 2010-2020 Corporate-secretary View profile
  22. Janet Beverley Banks 2007-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
26/09/2005
Registered office
Sunderland
Previous names
Moneygate Financial Services Limited (until 08/07/2013)
Derwent Financial Solutions LTD (until 30/03/2010)

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.

Group

  1. Fairstone Financial Management Limited is controlled by Fairstone Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Fairstone Holdings Limited is controlled by Fairstone Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Fairstone Group Limited is controlled by Fairstone Executive Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-22 · source: Companies House PSC register
  4. Fairstone Executive Management Limited is controlled by Fairstone Capital Investment Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Fairstone Capital Investment Limited is controlled by Synova Capital GP 5 Limited
    Evidence
    ceased 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06, ceased 2021-02-24 · source: Companies House PSC register
  6. Synova Capital GP 5 Limited is controlled by Synova Capital Corporate I Limited
    Evidence
    active 75-100% shares · notified 2016-11-01 · source: Companies House PSC register
  7. Synova Capital Corporate I Limited is controlled by Synova LLP
    Evidence
    active 75-100% voting · notified 2016-11-01 · source: Companies House PSC register
  8. Synova LLP is controlled by David Jeremy Menton
    Evidence
    active 25-50% voting (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by David Jeremy Menton.

164 other companies in this group

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.

4 directors on the board

4.1y median 3.8y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Finance 24Business services 8Professional services 7Other services 2Property 1

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
05574120
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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