Company · Haywards Heath
Fairfax Strategic Land (Hemel) Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 4
- Anthea Marie Nembhard 2020-2022 View profile
- Nicolas Raymond Thomas Bernard 2019-2020 View profile
- Ashley Philip Griffiths 2018-2024 View profile
- Iain James Macgregor 2018-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate
- Incorporated
- 19/07/2018
- Registered office
- Haywards Heath
Ownership
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.
- Fairfax Group Holdings Limited
25-50% shares, 25-50% voting · notified 2018-07-19
Group
- Fairfax Strategic Land (Hemel) Limited
is controlled by Fairfax Group Holdings Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2018-07-19 · source: Companies House PSC register - Fairfax Group Holdings Limited
is controlled by Jonathan Peter Ball
Evidence
active significant influence · notified 2017-12-21 · source: Companies House PSC register
Ultimately controlled by Jonathan Peter Ball.
23 other companies in this group
- Iowna Whealth Limited
- 10828060
- Sovereign Jets Limited
- Bulland Limited
- Nevaeh Jewellery LTD
- 09049282
- 10684638
- Westminster Apparel Limited
- 10827936
- Fairfax Real Estate Limited
- Perrymount Apartments Limited
- FCP Land 3 Limited
- Fairfax Group Holdings Limited
- Sovereign Completions Limited
- Fairfax (Reading) Limited
- Westminster Real Estate Limited
- Fairfax (Somerton) Limited
- Nicholson Place Estate Management (Rottingdean) Limited
- Sovereign Sunseeker London Limited
- Maplewood Drive Management Company LTD
- SDP Developments Limited
- Bramble Place Management Company Limited
- 10329237
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.
Financials
- Net assets
- -£3,605,499
- Total assets
- £5,197,067
- Cash
- £94,748
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Jon Peter Ball Director · appointed 2018
- Derek Evan Jacobson Director · appointed 2018
- Daniel Remy Cavanagh Director · appointed 2022
- Jason Houslander Director · appointed 2024
Directors past 6 years
- Jon Peter Ball Director · appointed 2018
- Derek Evan Jacobson Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Jon Peter Ball Director · appointed 2018
- Derek Evan Jacobson Director · appointed 2018
- Daniel Remy Cavanagh Director · appointed 2022
- Jason Houslander Director · appointed 2024
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
- 11473971
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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