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Company · London

ONE Fairchild Street Limited

Buying and selling of own real estate

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is ONE Fairchild Street Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Thomas Charles John Appleton 2021-2025 Director View profile
  2. Rickey Dean Whitworth 2014-2021 Director View profile
  3. Mahmood Jaffer Khimji 2014-2021 Director View profile
  4. Paul Ray Womble 2014-2021 Director View profile
  5. Mehdi Jafferali Khimji 2014-2021 Director View profile
  6. Mark Jonathan Lewin 2014-2014 Director View profile
  7. Summerhill Secretaries (Isle of MAN) Limited 2014-2014 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Buying and selling of own real estate
Incorporated
02/07/2014
Registered office
London
Previous names
HG Europe (Shoreditch) LTD. (until 02/12/2021)

Ownership

Owned by (2) 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. ONE Fairchild Street Limited is controlled by Mehdi Khimji
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2019-04-30, ceased 2021-11-18 · source: Companies House PSC register

Ultimately controlled by Mehdi Khimji.

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.

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

4.7y median 4.7y
average tenure
4.7y
longest tenure
0
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.

Property 4Construction 3Finance 3Tech and media 2

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
09112061
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