Haines Watts South West Investments Limited
Company 07661644 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.
1 directors on the board
- Geoffrey Charles Fairclough Director · appointed 2011
Directors past 6 years
- Geoffrey Charles Fairclough Director · appointed 2011
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- LWC 3 Limited 1 shared director
- Trust Investments Limited 1 shared director
- Geoffrey Fairclough Limited 1 shared director
- LWC 2 Limited 1 shared director
- LWC 1 Limited 1 shared director
- Creative TAX Reliefs Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07661644 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/2011 |
| Address | 55A NEAL STREET, LONDON, WC2H 9PJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (6) 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.
- Geoffrey Charles Fairclough
25-50% shares, 25-50% voting · notified 2025-02-06 - Matthew James Bracher
25-50% shares, 25-50% voting · notified 2025-02-06 - Benjamin De Cruz ceased 2021-08-01
significant influence (firm) · notified 2016-04-06 - Geoffrey Charles Fairclough ceased 2024-05-24
significant influence (firm) · notified 2016-04-06 - John Phillip Almond ceased 2021-08-01
significant influence (firm) · notified 2016-04-06 - Matthew James Bracher ceased 2024-05-24
25-50% shares, 25-50% voting · notified 2023-11-07
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Peninsula Accountants LLP ceased 2021-08-02
25-50% surplus assets (LLP) · notified 2020-12-21
Officers (3)
- Geoffrey Charles Fairclough Director · appointed 2011
Show 2 former officers
- John Phillip Almond Director · appointed 2011 · resigned 2025
- Benjamin De Cruz Director · appointed 2011 · resigned 2025
Directors and officers on the Companies House record, current and former.
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