Company
Fairstone Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Scott Hopkinson 2020-2022 View profile
- Lee Graham Hartley 2020-2025 View profile
- Iain Alexander Jamieson 2020-2023 View profile
- Christian Alexander Rigg 2018-2019 View profile
- Ursula Sweis 2018-2020 View profile
- Mark Andrew Woods 2016-2017 View profile
- Michael James Hall 2014-2020 View profile
- Stephen Easter 2014-2020 View profile
- Sean Michael Dotchin 2014-2016 View profile
- John Norman Kirk Ripley 2014-2018 View profile
- Dennis Lee Reed 2008-2020 View profile
- Waterlow Nominees Limited 2008-2008 View profile
- MGT Capital Investments Limited 2009-2011 View profile
- Alexander Hugh Edward Campbell 2008-2020 View profile
- Waterlow Secretaries Limited 2008-2008 View profile
- Fairstone Group Limited 2008-2020 View profile
- Moneygate Group Limited 2008-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/05/2008
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.
- Fairstone Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 - 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 - 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 - 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 - 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 - Synova Capital Corporate I Limited
is controlled by Synova LLP
Evidence
active 75-100% voting · notified 2016-11-01 · source: Companies House PSC register - 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.
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- Synova (FP) GP V LLP
- 02681106
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- Chatsworth (RG) Limited
- Unity Five Group Limited
- Beam Reach Holdings Holdco Limited
- Learnlight Holdings Limited
- SC483330
- Thread Topco Limited
- Synova Capital Corporate I Limited
- Broughton Manor Prep School LTD
- Synova Holdings II Nominee Limited
- Fairstone Capital Investment Limited
- Macdui Bidco Limited
- Ravway Limited
- Chatsworth Topco Limited
- Andrew Cohen Associates Limited
- Atlantic Midco Limited
- Chillaton Topco Limited
- Synova Capital GP 7 Limited
- Hamlyn Financial Services Limited
- Synova Tennis GP LLP
- Synova Capital Founder Partnership II LP
- Metal Bidco Limited
- Oakland Hildenborough LTD
- Gibson Topco Limited
- Synova Capital GP III LLP
- Synova Blocker GP V LLP
- Plexcroft Limited
- Oakland Propco A Limited
- 3173 Bidco Limited
- 10989542
- Oakland Propco C1 Limited
- 07727070
- Snap Bidco Limited
- Synova Holdings III Nominee Limited
- SC611631
- Oakland Propco H2 Limited
- Chatsworth Midco Limited
- Synova Holdings I Nominee Limited
- SC320234
- Weaver Bidco Limited
- Synova Blocker GP IV LLP
- Fairstone Private Wealth Limited
- Chatsworth Bidco Limited
- Atlantic Bidco Limited
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.
2 directors on the board
- Steven Martin Cooper Director · appointed 2025
- Tom Taylor Director · appointed 2018
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
Left in the last 12 months
- Lee Graham Hartley Director · appointed 2020 · 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.
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
- 06599571
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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