Company
Fairfax UK Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Aviral Goel 2024-2025 View profile
- Martin George Thompson 2021-2025 View profile
- Russell Bruce Kenneth Miner 2021-2024 View profile
- Gavin Leslie Wilkinson 2021-2025 View profile
- Andrea Caroline Natascha Welsch 2018-2025 View profile
- Gordon Muir Campbell 2017-2025 View profile
- Ipe Jacob 2016-2016 View profile
- Mark Andrew Allan 2015-2025 View profile
- Jeremy Simon Ehrlich 2015-2020 View profile
- Andrew Acheson Barnard 2015-2023 View profile
- Bijan Khosrowshahi 2015-2016 View profile
- Matthew Dominic Wilson 2015-2022 View profile
- Mark Bertrand Cloutier 2014-2018 View profile
- Hans-Peter Thomas Gerhardt 2014-2015 View profile
- Gernot Wilhelm Friedrich Lohr 2014-2015 View profile
- Jonathan Philip Feuer 2014-2015 View profile
- Richard Churchill Ward 2014-2018 View profile
- Willem Frans Casimir Stevens 2014-2015 View profile
- Maarten Joannes Hulshoff 2014-2015 View profile
- Sachin Nagindas Khajuria 2014-2015 View profile
- Kamil Marc Salame 2014-2015 View profile
- Nigel Sinclair Meyer 2013-2014 View profile
- Tim James Harmer 2016-2023 View profile
- David Joseph Gormley 2014-2016 View profile
- Tim James Harmer 2014-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/12/2013
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.
- Vivian Prem Watsa
significant influence · notified 2025-12-23
Group
- Fairfax UK Holdings Limited
is controlled by Vivian Prem Watsa
Evidence
active significant influence · notified 2025-12-23 · source: Companies House PSC register
Ultimately controlled by Vivian Prem Watsa.
39 other companies in this group
- Newline Holdings UK Limited
- Masala Zone Limited
- Brit Group Services Limited
- The India Collection LTD
- KW Rock UK Limited
- Brit Insurance Services Limited
- Allied World Managing Agency Limited
- Nameco (NO. 1338) Limited
- Nameco (NO. 1340) Limited
- Brit Group Finance Limited
- Allied World Capital (Europe) Limited
- Brit Pension Trustee Limited
- Thornfield Properties (Bury) Limited
- Newline Underwriting Limited
- Nameco (NO. 1341) Limited
- KI Shelf Company Limited
- Brit Investment Holdings Limited
- Newline Group Services Limited
- Brit UW Limited
- Newline Corporate Name Limited
- Brit Group Holdings Limited
- KI Technology Limited
- Thornfield Properties Bury (Lease) Limited
- Brit Insurance Holdings Limited
- Project Victor Holdco Limited
- Brit Syndicates Trustee Limited
- Newline Underwriting Management Limited
- Newline Insurance Company Limited
- Brit Life Trustee Limited
- MW EAT LTD
- Nameco (NO. 1321) Limited
- KI Capital Solutions Limited
- BGS Services (Bermuda) Limited
- Nameco (NO. 1339) Limited
- Brit Corporate Services Limited
- Rsml Pension Trustee Limited
- Brit Syndicates Limited
- KI Risk Services Limited
- Brit Corporate Secretaries Limited
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.
Grants received
1 grant · £11,520 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £11,520
Most recent
- Department for Business, Energy and Industrial Strategy
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
- Michael Anthony Wallace Director · appointed 2023
- Simon Philip Guy Lee Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Michael Anthony Wallace Director · appointed 2023
- Simon Philip Guy Lee Director · appointed 2023
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
- 08821629
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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