Fairstone Group Limited
Company 06599555 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.
2 directors on the board
- Steven Martin Cooper Director · appointed 2025
- Tom Taylor Director · appointed 2018
4.2y median 4.2y
average tenure
7.6y
longest tenure
Directors past 6 years
- Tom Taylor Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Steven Martin Cooper Director · appointed 2025
- Tom Taylor Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Lee Graham Hartley Director · appointed 2009 · 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 14Business services 7Other services 4Professional services 4Property 1Tech and media 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 Holdings Limited 2 shared directors
- Clearworks Limited 2 shared directors
- Fairstone Capital Investment Limited 2 shared directors
- Fairstone Executive Management Limited 2 shared directors
- Fairstone Holdings (Ireland) LTD 2 shared directors
Connected through a shared director
- Experian Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06599555 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/2008 |
| 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 Executive Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-22
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fairstone Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Steven Martin Cooper Director · appointed 2025
- Simon Levick Garth Wilson Secretary · appointed 2023
- Tom Taylor Director · appointed 2018
Show 16 former officers
- Iain Alexander Jamieson Director · appointed 2020 · resigned 2023
- Christian Alexander Rigg Director · appointed 2018 · resigned 2019
- Scott Hopkinson Secretary · appointed 2013 · resigned 2020
- David Martin James Hickey Director · appointed 2013 · resigned 2016
- Gustavo Antonio Montero Director · appointed 2011 · resigned 2014
- Steven Allen Harris Director · appointed 2011 · resigned 2016
- Tim Paterson-Brown Director · appointed 2011 · resigned 2016
- Cavendish Lakin Limited Corporate-secretary · appointed 2011 · resigned 2011
- Allan John Rowley Director · appointed 2009 · resigned 2013
- MGT Capital Investments Limited Corporate-secretary · appointed 2009 · resigned 2009
- MGT Capital Investments Limited Corporate-director · appointed 2009 · resigned 2011
- Lee Graham Hartley Director · appointed 2009 · resigned 2025
- Dennis Lee Reed Director · appointed 2008 · resigned 2011
- Alexander Hugh Edward Campbell Secretary · appointed 2008 · resigned 2011
- Waterlow Nominees Limited Corporate-director · appointed 2008 · resigned 2008
- Waterlow Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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