Fairstone Financial Management Limited
Company 05574120 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.
4 directors on the board
- Simon Levick Garth Wilson Director · appointed 2024
- Russell Craig Bignall Director · appointed 2025
- David Martin James Hickey Director · appointed 2021
- Tom Taylor Director · appointed 2019
4.1y median 3.8y
average tenure
7.3y
longest tenure
Directors past 6 years
- Tom Taylor Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Simon Levick Garth Wilson Director · appointed 2024
- Russell Craig Bignall Director · appointed 2025
- David Martin James Hickey Director · appointed 2021
- Tom Taylor Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Lee Graham Hartley Director · appointed 2015 · resigned 2025
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.
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
- Fairstone Wealth Management Limited 4 shared directors
- Kingsland Wealth Management Limited 2 shared directors
- Premier Portfolio Financial Services Limited 2 shared directors
- Fairstone Private Wealth Limited 2 shared directors
- Riverstone Wealth Management Limited 2 shared directors
- Grainger Financial Planning LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 05574120 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/2005 |
| Address | 8 CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Fairstone Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Russell Craig Bignall Director · appointed 2025
- Simon Levick Garth Wilson Director · appointed 2024
- David Martin James Hickey Director · appointed 2021
- Tom Taylor Director · appointed 2019
Show 22 former officers
- Karina Jane Parsons Director · appointed 2021 · resigned 2022
- Anna Louise Pollins Director · appointed 2021 · resigned 2023
- Michael Slater Director · appointed 2020 · resigned 2024
- Iain Alexander Jamieson Director · appointed 2020 · resigned 2023
- Christian Alexander Rigg Director · appointed 2019 · resigned 2019
- Adam Smith Director · appointed 2019 · resigned 2021
- Sean Mcparland Director · appointed 2016 · resigned 2020
- Alison James Director · appointed 2016 · resigned 2018
- Robert Reich Director · appointed 2015 · resigned 2020
- Sean Larkin Director · appointed 2015 · resigned 2020
- Cathi Harrison Director · appointed 2015 · resigned 2016
- Ursula Sweis Director · appointed 2015 · resigned 2021
- Angela Murfitt Director · appointed 2015 · resigned 2020
- Peter Thomas Savage Director · appointed 2015 · resigned 2020
- John Norman Kirk Ripley Director · appointed 2015 · resigned 2018
- Scott Hopkinson Director · appointed 2015 · resigned 2022
- Lee Graham Hartley Director · appointed 2015 · resigned 2025
- MGT Capital Investments Limited Corporate-secretary · appointed 2010 · resigned 2011
- Fairstone Group Limited Corporate-secretary · appointed 2010 · resigned 2020
- Dennis Lee Reed Director · appointed 2010 · resigned 2014
- Janet Beverley Banks Secretary · appointed 2007 · resigned 2010
- Stephen Brian Banks Director · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
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