Fairfield Fresh Limited
Company 11104675 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.
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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.
3 directors on the board
- Richard Paul Mason Director · appointed 2017
- Samuel Charles Crocker Director · appointed 2017
- Simon Gerald Mason Director · appointed 2017
Directors past 6 years
- Richard Paul Mason Director · appointed 2017
- Samuel Charles Crocker Director · appointed 2017
- Simon Gerald Mason Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Simon Gerald Mason Director · appointed 2017
Portfolio (2)
- Richard Paul Mason Director · appointed 2017
- Samuel Charles Crocker Director · appointed 2017
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.
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.
Connected through a shared director
- Mason Brothers Transport Limited 1 shared director
- Rush Group Limited 1 shared director
- Mason Brothers Cold Storage and Grading Services Limited 1 shared director
- Flatcable Limited 1 shared director
- Night Garden Limited 1 shared director
- Flatcable Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11104675 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/2017 |
| Address | C/O CANNON WILLIAMSON ALBION HOUSE, 32 PINCHBECK ROAD, SPALDING, LINCOLNSHIRE, PE11 1QD |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
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.
- Richard Paul Mason
significant influence · notified 2017-12-11 - Samuel Charles Crocker
significant influence · notified 2017-12-11 - Simon Gerald Mason
significant influence · notified 2017-12-11 - Guy Edward Charles Burgoyne ceased 2018-09-14
significant influence · notified 2017-12-11
Officers (4)
- Richard Paul Mason Director · appointed 2017
- Samuel Charles Crocker Director · appointed 2017
- Simon Gerald Mason Director · appointed 2017
Show 1 former officer
- Guy Edward Charles Burgoyne Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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