Fairstone Private Wealth Limited
Company 05869447 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.
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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.
5 directors on the board
- Mark Parsons Director · appointed 2023
- David Martin James Hickey Director · appointed 2021
- Nicholas Daniel Stebbing Director · appointed 2024
- Tom Taylor Director · appointed 2019
- Simon Timothy Pile Director · appointed 2021
4.6y median 4.9y
average tenure
7.3y
longest tenure
Directors past 6 years
- Tom Taylor Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Mark Parsons Director · appointed 2023
- Nicholas Daniel Stebbing Director · appointed 2024
Portfolio (3)
- David Martin James Hickey Director · appointed 2021
- Tom Taylor Director · appointed 2019
- Simon Timothy Pile Director · appointed 2021
0
also govern a charity
0
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 27Professional services 8Business services 6Other services 2Property 2
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 2 shared directors
- Mantle & Partners Limited 2 shared directors
- 1ST Financial Group Limited 2 shared directors
- Kingsland Wealth Management Limited 2 shared directors
- Fairstone Financial Management Limited 2 shared directors
- Premier Portfolio Financial Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05869447 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/2006 |
| 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 ceased 2021-02-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Nicholas Daniel Stebbing Director · appointed 2024
- Mark Parsons Director · appointed 2023
- David Martin James Hickey Director · appointed 2021
- Simon Timothy Pile Director · appointed 2021
- Tom Taylor Director · appointed 2019
Show 12 former officers
- Simon Levick Garth Wilson Secretary · appointed 2023 · resigned 2024
- Ursula Sweis Director · appointed 2020 · resigned 2021
- Michael Slater Director · appointed 2020 · resigned 2021
- Iain Alexander Jamieson Director · appointed 2020 · resigned 2023
- Christian Alexander Rigg Director · appointed 2019 · resigned 2019
- Adam Smith Director · appointed 2019 · resigned 2024
- Fairstone Group Limited Corporate-secretary · appointed 2014 · resigned 2020
- Scott Hopkinson Director · appointed 2013 · resigned 2021
- Lee Graham Hartley Director · appointed 2013 · resigned 2021
- Allan John Rowley Director · appointed 2013 · resigned 2013
- Mark Andrew Woods Secretary · appointed 2006 · resigned 2016
- Michelle Christine Woods Director · appointed 2006 · resigned 2013
Directors and officers on the Companies House record, current and former.
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