Company · London
Haines Watts South West Investments Limited
Accounting and auditing activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- John Phillip Almond 2011-2025 View profile
- Benjamin De Cruz 2011-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Accounting and auditing activities
- Incorporated
- 08/06/2011
- Registered office
- London
- Previous names
- Haines Watts South West Limited (until 10/04/2016)
Ownership
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
Group
- Haines Watts South West Investments Limited
is controlled by Geoffrey Charles Fairclough
Evidence
active 25-50% shares, 25-50% voting · notified 2025-02-06 · source: Companies House PSC register
Ultimately controlled by Geoffrey Charles Fairclough.
5 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
- -£130,302
- Total assets
- £148,956
- Cash
- £18,568
- Employees
- 3
- Turnover
- Not reported (small or micro-entity 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07661644
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 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