Fairhaven International Limited

Company 09953006 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.

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.

directors on the board

10.5y median 10.5y

average tenure

10.5y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number	09953006
Status	Active
Type	Private Limited Company
Incorporated	15/01/2016
Address	FITZROY HOUSE, CROWN STREET, IPSWICH, SUFFOLK, IP1 3LG
Accounts next due	30/11/2026
Accounts last made up	28/02/2025

Industry (SIC)

80100 - Private security activities

Ownership - persons with significant control (4)

The Honourable Charles Broughton British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
The Honourable Charles Leander Broughton ceased 2021 British
ownership of shares 25-50% voting rights 25-50%
Mr James Robert Gasson-Hargreaves ceased 2018 British
ownership of shares 25-50% voting rights 25-50%
Fairhaven International Holdings Ltd ceased 2026
ownership of shares 75-100%

Officers (3)

Broughton, Charles, the Honourable Director · appointed 2016

Show 2 former officers

James Gasson-Hargeaves Secretary · appointed 2016 · resigned 2018
James Robert Gasson-Hargreaves Director · appointed 2016 · resigned 2018

Directors and officers on the Companies House record, current and former.

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