Fairholm Filton 678 Limited
Company 14764791 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- EM14 LTD 2 shared directors
- The Guild of Friends of the Bristol Royal Hospital for Sick Children 1 shared director
- Petalo Limited 1 shared director
- Kensington Property Investment Group Limited 1 shared director
- Petalo W11 Limited 1 shared director
- Fairholm Estates LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 14764791 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/2023 |
| Address | 128 CITY ROAD, LONDON, EC1V 2NX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Mr Omid Alimadadian British
ownership of shares 25-50% voting rights 25-50% - Fairholm Group Ltd
ownership of shares 25-50% voting rights 25-50% - Petalo Holding Limited
ownership of shares 25-50% voting rights 25-50% - Mr James Lindsay Adams ceased 2023 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr James Michael Pettifer ceased 2026 British
ownership of shares 25-50% voting rights 25-50% - Mr James Lindsay Adams ceased 2026 British
significant influence or control
Officers (3)
- James Lindsay Adams Director · appointed 2023
- Omid Alimadadian Director · appointed 2023
- James Michael Pettifer Director · appointed 2023
Directors and officers on the Companies House record, current and former.
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