Fairstone Capital Investment Limited
Company 09928851 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
- Steven Martin Cooper Director · appointed 2025
- Tom Taylor Director · appointed 2018
Directors past 6 years
- Tom Taylor Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Steven Martin Cooper Director · appointed 2025
- Tom Taylor Director · appointed 2018
Left in the last 12 months
- Lee Graham Hartley Director · appointed 2016 · 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
- Fairstone Group Limited 2 shared directors
- Fairstone Holdings Limited 2 shared directors
- Clearworks Limited 2 shared directors
- Fairstone Executive Management Limited 2 shared directors
- Fairstone Holdings (Ireland) LTD 2 shared directors
Connected through a shared director
- Experian Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09928851 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/2015 |
| Address | 8 CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Synova Capital GP 5 Limited ceased 2021-02-24
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fairstone Executive Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Steven Martin Cooper Director · appointed 2025
- Simon Levick Garth Wilson Secretary · appointed 2023
- Tom Taylor Director · appointed 2018
Show 9 former officers
- Iain Alexander Jamieson Director · appointed 2020 · resigned 2023
- Christian Alexander Rigg Director · appointed 2018 · resigned 2019
- Gerard Thomas Murray Director · appointed 2018 · resigned 2018
- Malcolm James Bowes Kerr Director · appointed 2017 · resigned 2021
- Scott Hopkinson Director · appointed 2016 · resigned 2020
- Lee Graham Hartley Director · appointed 2016 · resigned 2025
- David Martin James Hickey Director · appointed 2016 · resigned 2021
- Alexander Charles Spencer Bowden Director · appointed 2015 · resigned 2021
- Matthew Charman Director · appointed 2015 · resigned 2021
Directors and officers on the Companies House record, current and former.
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