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Company

Fairlie Healthcare Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Fairlie Healthcare Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Ilona Joanna Bartyzel 2025-2026 Director View profile
  2. Jamie Clarke 2021-2024 Director View profile
  3. Andrew Douglas Norman 2021-2026 Director View profile
  4. Terence Patrick Mcgranaghan 2017-2021 Director View profile
  5. Mathew Whelan 2011-2021 Director View profile
  6. Hazelyn Angela Canning 2011-2016 Director View profile
  7. Suzanne Davey 2011-2021 Director View profile
  8. Hazelyn Canning 2011-2016 Secretary View profile
  9. Sean Whelan 2010-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • WNL ICB - Fairlie Healthcare Limited (Fairlie House) Buyer: NHS West and North London Integrated Care Board Value not published Date not published CPV 85311000 Source: Find a Tender

    Contract renewed with existing supplier for the provision of Continuing Healthcare<br/>(CHC) for one or more existing service user placements.<br/><br/>Supplier delivers the following service: residential care<br/><br/>Contract start date o…

About

Incorporated
11/06/2010

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.

Group

  1. Fairlie Healthcare Limited is controlled by Fairlie Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Fairlie Holdings Limited is controlled by John Gregory Whelan
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by John Gregory Whelan.

13 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

Net assets
£2,723,770
Total assets
£5,515,330
Cash
£404,059
Employees
202
Turnover
£10,388,497
Profit/loss
£1,538,006

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

2 directors on the board

8.1y median 8.1y
average tenure
16.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Construction 5Health and social care 3Property 3Business services 2Professional services 2Other services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07281576
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