Fairfax Meadow Limited
Company 11690763 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
- Sarah Leanne Whibley Director · appointed 2025
- David Nicholas Brown Director · appointed 2026
- Paul Anthony James Nieduszynski Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Sarah Leanne Whibley Director · appointed 2025
- David Nicholas Brown Director · appointed 2026
- Paul Anthony James Nieduszynski Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Kevin Taylor Director · appointed 2020 · resigned 2025
- Penelope Jane Tomlinson Director · appointed 2020 · resigned 2025
- Stephanie Jane Brooksbank Director · appointed 2025 · resigned 2026
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
- Fairfax Meadow Europe Limited 3 shared directors
- Campbell's Prime Meat Limited 3 shared directors
- Campbells Solar Farm LTD 3 shared directors
- Brake Bros Foodservice Limited 2 shared directors
- Sysco GB Limited 2 shared directors
- Fresh Direct (UK) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11690763 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/2018 |
| Address | ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, TN25 4AG |
| Accounts next due | 31/03/2027 |
| 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.
- Fairfax Meadow Europe Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2018-11-22
Officers (14)
- David Nicholas Brown Director · appointed 2026
- Sarah Leanne Whibley Director · appointed 2025
- Paul Anthony James Nieduszynski Director · appointed 2025
Show 11 former officers
- Stephanie Jane Brooksbank Director · appointed 2025 · resigned 2026
- Philip John Heffer Director · appointed 2021 · resigned 2023
- Neil Michael George Secretary · appointed 2021 · resigned 2025
- Nigel Richard Majewski Director · appointed 2021 · resigned 2022
- James Fallowfield-Smith Director · appointed 2021 · resigned 2021
- John Oldcorn Director · appointed 2020 · resigned 2021
- Kevin Taylor Director · appointed 2020 · resigned 2025
- Penelope Jane Tomlinson Director · appointed 2020 · resigned 2025
- Christopher Gadd Director · appointed 2020 · resigned 2020
- Christopher John Jacob Director · appointed 2020 · resigned 2020
- David Gray Director · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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