Company
The Drydensfairfax Foundation
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Susan Carol Nickson 2015-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/08/2015
- Also a registered charity
- The Drydensfairfax Foundation
Ownership
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.
- Steven Robert Heighway
25-50% voting (trust) · notified 2016-04-06 - Philip Holden
25-50% voting (trust) · notified 2016-04-06 - confirmed: also a director of this company - Richard Senior
25-50% voting · notified 2025-09-15 - confirmed: also a director of this company - Susan Carol Nickson ceased 2023-12-31
25-50% voting (trust) · notified 2016-04-06
Group
- The Drydensfairfax Foundation
is controlled by Steven Robert Heighway
Evidence
active 25-50% voting (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Steven Robert Heighway.
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.
3 directors on the board
- Philip Holden Director · appointed 2015
- Steven Robert Heighway Director · appointed 2015
- Richard Senior Director · appointed 2023
Directors past 6 years
- Philip Holden Director · appointed 2015
- Steven Robert Heighway Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Richard Senior Director · appointed 2023
Portfolio (2)
- Philip Holden Director · appointed 2015
- Steven Robert Heighway Director · appointed 2015
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09722962
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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