Fairstone Holdings Limited

Company 06599571 Active

Connected board network

The connection graph needs a free account.

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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

4.2y median 4.2y

average tenure

7.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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 16Business services 5Other 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Fairstone Group 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
Experian Limited 1 shared director

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

Company details

Number	06599571
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)

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

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

Owns 86 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Clearworks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Fairstone Wealth Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
06617851
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
06617881
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Fairstone Financial Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
08200161
75-100% shares (firm), 75-100% voting (firm) · notified 2016-11-01
08414543
75-100% shares (firm), 75-100% voting (firm) · notified 2016-12-01
06472134
75-100% shares (firm), 75-100% voting (firm) · notified 2016-12-12
02681106
75-100% shares, 75-100% voting · notified 2017-03-01
10018563
75-100% shares (firm), 75-100% voting (firm) · notified 2017-05-03
Hase Osborne Asset Management Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2017-10-23
Professional Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-01
06033323
75-100% shares (firm), 75-100% voting (firm) · notified 2017-12-15
05439555
75-100% shares (firm), 75-100% voting (firm) · notified 2018-02-01
07180294
75-100% shares (firm), 75-100% voting (firm), appoints directors · notified 2018-02-13
09893731
75-100% shares (firm), 75-100% voting (firm) · notified 2018-07-02
Allensons Mortgage Advisors Limited
50-75% shares, 50-75% voting, appoints directors · notified 2018-07-25
08162701
75-100% shares (firm), 75-100% voting (firm) · notified 2018-12-04
09103608
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-29
07052901
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-08
02826451
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-01
South West Financial Planning Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-20
06355067
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-01
Lofthouse Gate LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-31
07455699
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-28
Chilli Financial Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-02
Hamlyn Financial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-15
08288522
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-10
08809500
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-30
08938699
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-31
Andrew Cohen Associates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-09
10525703
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-01
07457002
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-01
07969106
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-02
07038196
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-02
Foxvalley Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-02
SC325451
75-100% shares, 75-100% voting · notified 2020-12-01
SC188928
75-100% shares, 75-100% voting · notified 2020-12-02
Sterling Asset Management & Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-24
NI037083
75-100% shares, 75-100% voting · notified 2021-03-02
07721599
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02
NI066420
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-07
08829725
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-29
Utopia Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-29
SC281494
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-29
Brantwood FP (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-01
04410238
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-01
03703370
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-15
Next Home (Scotland) LTD.
75-100% shares, 75-100% voting · notified 2022-01-31
08048843
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-11

+36 more

Officers (20)

Steven Martin Cooper Director · appointed 2025
Simon Levick Garth Wilson Secretary · appointed 2023
Tom Taylor Director · appointed 2018

Show 17 former officers

Scott Hopkinson Director · appointed 2020 · resigned 2022
Lee Graham Hartley Director · appointed 2020 · resigned 2025
Iain Alexander Jamieson Director · appointed 2020 · resigned 2023
Christian Alexander Rigg Director · appointed 2018 · resigned 2019
Ursula Sweis Director · appointed 2018 · resigned 2020
Mark Andrew Woods Director · appointed 2016 · resigned 2017
Michael James Hall Director · appointed 2014 · resigned 2020
Stephen Easter Director · appointed 2014 · resigned 2020
Sean Michael Dotchin Director · appointed 2014 · resigned 2016
John Norman Kirk Ripley Director · appointed 2014 · resigned 2018
MGT Capital Investments Limited Corporate-secretary · appointed 2009 · resigned 2011
Dennis Lee Reed Director · appointed 2008 · resigned 2020
Alexander Hugh Edward Campbell Secretary · appointed 2008 · resigned 2020
Waterlow Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
Fairstone Group Limited Corporate-secretary · appointed 2008 · resigned 2020
Moneygate Group Limited Corporate-secretary · appointed 2008 · resigned 2009
Waterlow Nominees Limited Corporate-director · appointed 2008 · resigned 2008

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

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