Company
Fairburn Engineering Limited
Fairburn Engineering Limited is an active UK company (number 06857531), incorporated 2009, with 5 current directors including Scott John Johnson and Philip Robert Charles Halsey. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Fairburn Engineering Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Christopher Martin 2009-2026 View profile
- Peter Fairburn 2009-2012 View profile
- Anthony James Nicholson 2009-2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 24/03/2009
Ownership
Owned by (2) 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.
- Fairburns Total Electrical, Heating & Plumbing Solutions Limited
significant influence · notified 2019-03-29 - Fairburns Group Limited ceased 2019-03-29
75-100% shares · notified 2016-04-06
Group
- Fairburn Engineering Limited
is controlled by Fairburns Total Electrical, Heating & Plumbing Solutions Limited
Evidence
active significant influence · notified 2019-03-29 · source: Companies House PSC register - Fairburns Total Electrical, Heating & Plumbing Solutions Limited
is controlled by Andrew Michael Ward
Evidence
ceased 25-50% shares · notified 2016-06-10, ceased 2026-03-31 · source: Companies House PSC register
Ultimately controlled by Andrew Michael Ward.
7 other companies in this group
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.
Financials
- Total assets
- £1
- Cash
- £1
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- Scott John Johnson Director · appointed 2026
- Philip Robert Charles Halsey Director · appointed 2026
- Glen Edwin Forth Director · appointed 2026
- Paul Stephen Wilson Director · appointed 2026
- Andrew Michael Ward Director · appointed 2009
Directors past 6 years
- Andrew Michael Ward Director · appointed 2009
First-time vs portfolio directors
Portfolio (5)
- Scott John Johnson Director · appointed 2026
- Philip Robert Charles Halsey Director · appointed 2026
- Glen Edwin Forth Director · appointed 2026
- Paul Stephen Wilson Director · appointed 2026
- Andrew Michael Ward Director · appointed 2009
Left in the last 12 months
- Christopher Martin Director · appointed 2009 · resigned 2026
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
- 06857531
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data