Fairhome Group Limited
Company 09069696 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.
2 directors on the board
- James David Mellor Director · appointed 2020
- John Russell Director · appointed 2014
9.2y median 9.2y
average tenure
12.1y
longest tenure
Directors past 6 years
- James David Mellor Director · appointed 2020
- John Russell Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- James David Mellor Director · appointed 2020
- John Russell Director · appointed 2014
0
also govern a charity
0
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.
Property 36Finance 8Construction 7Health and social care 5Professional services 3Manufacturing 2Public administration 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Fairhome Property Investments LTD 2 shared directors
- Fairhome Property Developments LTD 2 shared directors
- Durafurn Limited 2 shared directors
- Fairhome Asset Management LTD 2 shared directors
- Adjuvo Care & Support LTD 2 shared directors
- Fairhome Assurance and Support Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09069696 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/2014 |
| Address | 16 CAROLINA WAY, QUAYS REACH, SALFORD, M50 2ZY |
| Accounts next due | 28/07/2026 |
| Accounts last made up | 28/07/2024 |
Industry (SIC)
41100 - Development of building projects
Owned by (4) 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.
- Paul Stephen Green ceased 2019-09-27
25-50% shares · notified 2017-02-06 - confirmed: also a director of this company - John Russell ceased 2017-07-31
25-50% shares · notified 2017-02-06 - confirmed: also a director of this company - Foursynergy Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-15 - Genus Developments LTD ceased 2021-11-15
25-50% shares, 50-75% voting · notified 2017-07-31
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fairhome Property Investments LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Durafurn Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-31 - Fairhome Asset Management LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-31 - Fairhome Assurance and Support Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-08 - Fairhome Construction LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-27 - VCI CO 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-04 - Fairhome Property Developments LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-17
Officers (7)
- James David Mellor Director · appointed 2020
- John Russell Director · appointed 2014
Show 5 former officers
- Alyssa Gardiner Director · appointed 2020 · resigned 2023
- James Edmund Shallcross Secretary · appointed 2019 · resigned 2025
- Paul Stephen Green Secretary · appointed 2016 · resigned 2019
- Paul Stephen Green Director · appointed 2014 · resigned 2019
- Colin Stewart Gore Director · appointed 2014 · resigned 2021
Directors and officers on the Companies House record, current and former.
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