ONE Fairchild Street Limited
Company 09112061 Active
Connected board network
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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
- Andrew Robert Eric Hawkins Director · appointed 2021
- Richard Grant Simpson Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Andrew Robert Eric Hawkins Director · appointed 2021
- Richard Grant Simpson Director · appointed 2021
Left in the last 12 months
- Thomas Charles John Appleton Director · appointed 2021 · resigned 2025
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.
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
- City Developments (145) Limited 2 shared directors
- 145 City Road Media Limited 2 shared directors
- Atlas 145 Development Limited 2 shared directors
- Rocket Truscott Holdings Limited 2 shared directors
- Rocket City Road Investments Limited 2 shared directors
- Rocket Shoreditch Investments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09112061 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/2014 |
| Address | 53 DAVIES STREET, LONDON, W1K 5JH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Mehdi Khimji ceased 2021-11-18
25-50% shares, 25-50% voting · notified 2019-04-30 - Praxis Trustees Limited ceased 2021-11-18
significant influence (trust) · notified 2021-11-18
Officers (9)
- Andrew Robert Eric Hawkins Director · appointed 2021
- Richard Grant Simpson Director · appointed 2021
Show 7 former officers
- Thomas Charles John Appleton Director · appointed 2021 · resigned 2025
- Rickey Dean Whitworth Director · appointed 2014 · resigned 2021
- Mahmood Jaffer Khimji Director · appointed 2014 · resigned 2021
- Paul Ray Womble Director · appointed 2014 · resigned 2021
- Mehdi Jafferali Khimji Director · appointed 2014 · resigned 2021
- Mark Jonathan Lewin Director · appointed 2014 · resigned 2014
- Summerhill Secretaries (Isle of MAN) Limited Corporate-secretary · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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