Company · Henley-on-Thames
Fairmile Hinton Opco Limited
Activities of venture and development capital companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- David James Buzzard 2023-2026 View profile
- Morten Henrik Buck Kielland 2023-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of venture and development capital companies
- Incorporated
- 18/03/2020
- Registered office
- Henley-on-Thames
- Previous names
- P1 Wildhorn Limited (until 14/01/2026)
ASI Secured 1 Year Growth Limited (until 03/12/2023)
Ownership
Owned by (2) 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.
- Fairmile Henley Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-14 - P1 Capital Partners Limited ceased 2026-01-14
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-18
Group
- Fairmile Hinton Opco Limited
is controlled by Fairmile Henley Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-14 · source: Companies House PSC register - Fairmile Henley Holdings Limited
is controlled by Christon Jon Burrows
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-27 · source: Companies House PSC register
Ultimately controlled by Christon Jon Burrows.
45 other companies in this group
- Havenmile Holdings HR23 LTD
- Hexa Capital Limited
- P1 Investments Limited
- P1 Asset Finance Limited
- SR Chine Developments LTD
- Hart Capital Partners (UK) Limited
- Fairmile Glen Fern Road Limited
- HHR Developments LTD
- Fairmile Alington Road Limited
- P1 CP Secured August 2020 ( INC ) Limited
- Babbacombe Developments LTD
- Havenmile Holdings PR LTD
- Fairmile Henley Holdings Limited
- Havenmile Holdings GF LTD
- Collingbourne Estate Management Limited
- Fortitudo (125) Limited
- Trihaven Capital Limited
- P1 Capital Limited
- Havenmile Holdings SR LTD
- OC341153
- Havenmile Holdings HR21 LTD
- Fairmile Hinton Road Limited
- Havenmile Holdings BL LTD
- Havenmile Group LTD
- Sentio Systems Limited
- HR23 Developments LTD
- 08725060
- Docendo Group Limited
- Fairmile Hinton Road 2 Limited
- P1 Capital Investments Limited
- Holbrook (Laurel) Limited
- Glenfern Developments LTD
- Glenfern Acquisitions LTD
- 14047660
- P1 Capital Group Limited
- Havenmile Holdings HHR LTD
- Regatta FS 1 LTD
- Alpha Secured Investments Limited
- Orwell Build (Clacton BTL) Limited
- HR21 Developments LTD
- P1 CP Secured August 2020 ( Growth ) Limited
- Fairmile Hinton Road 3 Limited
- Nurture Care Holdings Limited
- Orwell Build (Clacton) Limited
- 13287961
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
- £1
- Cash
- £1
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. 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.
2 directors on the board
- Christon Jon Burrows Director · appointed 2020
- Luke Henry John Breen Director · appointed 2026
Directors past 6 years
- Christon Jon Burrows Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Christon Jon Burrows Director · appointed 2020
- Luke Henry John Breen Director · appointed 2026
Left in the last 12 months
- David James Buzzard Director · appointed 2023 · resigned 2026
- Morten Henrik Buck Kielland Director · appointed 2023 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12523625
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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