Fairman Knight and Sons (UK) Limited

Company 15088125 Active

Connected board network

The connection graph needs a free account.

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.

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.

3 directors on the board

Julian Mark Knight Director · appointed 2023
Kenneth Mark Aitchison Director · appointed 2025
William Ronald Fairman Director · appointed 2023

2.1y median 2.9y

average tenure

2.9y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (3)

Julian Mark Knight Director · appointed 2023
Kenneth Mark Aitchison Director · appointed 2025
William Ronald Fairman Director · appointed 2023

also govern a charity

left in the last 12 months

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.

Finance 3Arts and leisure 2Manufacturing 1Professional services 1Retail and trade 1

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

Mouchebouche Industries Limited 3 shared directors

Connected through a shared director

Rutland Showground Limited 1 shared director
Rutland Agricultural Society 1 shared director
Navara OAT Milling Limited 1 shared director
Atticus AMK Limited 1 shared director
Hermetia Properties Limited 1 shared director

Deterministic, from public records.

Company details

Number	15088125
Status	Active
Type	Private Limited Company
Incorporated	22/08/2023
Address	FAIRMAN KNIGHT PRODUCTION FACILITY WASHWAY ROAD, FLEET, SPALDING, LINCOLNSHIRE, PE12 8LT
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

01490 - Raising of other animals10910 - Manufacture of prepared feeds for farm animals10920 - Manufacture of prepared pet foods38210 - Treatment and disposal of non-hazardous waste

Owned by (6) 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.

Julian Mark Knight
25-50% shares · notified 2025-07-14 - confirmed: also a director of this company
William Ronald Fairman
significant influence, significant influence (firm) · notified 2025-11-01
Kenneth Mark Aitchison
significant influence, significant influence (firm) · notified 2025-11-24
William Ronald Fairman ceased 2024-12-05
25-50% shares, 25-50% voting · notified 2023-08-23
Julian Mark Knight ceased 2024-12-05
25-50% shares, 25-50% voting · notified 2023-08-23 - confirmed: also a director of this company
Mouchebouche Industries Limited
75-100% shares, 75-100% voting · notified 2024-12-05

Officers (4)

Kenneth Mark Aitchison Director · appointed 2025
Erika Frances Knight Secretary · appointed 2025
Julian Mark Knight Director · appointed 2023
William Ronald Fairman Director · appointed 2023

Directors and officers on the Companies House record, current and former.

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