Fairweather & Sons Limited

Company 05777601 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

10.7y median 7.5y

average tenure

20.3y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 8Agriculture 1Business services 1Education 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Lyndhurst Estates Limited 3 shared directors
Rapsole Limited 3 shared directors
H Fairweather & Company Limited 2 shared directors
Maidfish Limited 1 shared director
The Cordwainers Educational and Training Charitable Trust Company 1 shared director
Fairweather & Sons (2026) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05777601
Status	Active
Type	Private Limited Company
Incorporated	11/04/2006
Address	6TH FLOOR CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (3)

Mr Charles Philip Fairweather ceased British
ownership of shares 25-50% voting rights 25-50%
Lyndhurst Estates Limited ceased
ownership of shares 75-100%

Officers (4)

Fairweather, Henry Nicholas Director · appointed 2022
Harland Fairweather, James Robert Andrew Director · appointed 2019
Fairweather, Nicola Jane Secretary · appointed 2006
Fairweather, Charles Philip Director · appointed 2006

Directors and officers on the Companies House record, current and former.

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