Company
Fairburn House Limited
Fairburn House Limited is an active UK company (number SC082570), incorporated 1983, with 10 current directors including Jack Mackenzie Davison and Billy Alexander Davison. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Jack Mackenzie DavisonDirector · since 2024
- Billy Alexander DavisonDirector · since 2024
- Sam Jackson MackintoshDirector · since 2024
- Lexie Faith DavisonDirector · since 2024
- Ellie MackintoshDirector · since 2024
- James Geoffrey DavisonDirector · since 2015
- Ashleigh Marion DavisonDirector · since 2014
- Barbara Susan DavisonDirector · since 1995
- James Geoffrey DavisonDirector · since 1995
- Prof Robert Charles Richard DavisonDirector · since 1995
- Susan DavisonSecretary · since 2021
Previous officers 2
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 05/04/1983
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.
- Clifford Davison ceased 2025-07-01
significant influence · notified 2016-04-06
Group
- Fairburn House Limited
is controlled by Clifford Davison
Evidence
ceased significant influence · notified 2016-04-06, ceased 2025-07-01 · source: Companies House PSC register
Ultimately controlled by Clifford Davison.
2 other companies in this group
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.
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.
10 directors on the board
- Ashleigh Marion Davison Director · appointed 2014
- James Geoffrey Davison Director · appointed 2015
- Jack Mackenzie Davison Director · appointed 2024
- Billy Alexander Davison Director · appointed 2024
- Barbara Susan Davison Director · appointed 1995
- James Geoffrey Davison Director · appointed 1995
- Sam Jackson Mackintosh Director · appointed 2024
- Prof Robert Charles Richard Davison Director · appointed 1995
- Lexie Faith Davison Director · appointed 2024
- Ellie Mackintosh Director · appointed 2024
Directors past 6 years
- Ashleigh Marion Davison Director · appointed 2014
- James Geoffrey Davison Director · appointed 2015
- Barbara Susan Davison Director · appointed 1995
- James Geoffrey Davison Director · appointed 1995
- Prof Robert Charles Richard Davison Director · appointed 1995
First-time vs portfolio directors
Portfolio (10)
- Ashleigh Marion Davison Director · appointed 2014
- James Geoffrey Davison Director · appointed 2015
- Jack Mackenzie Davison Director · appointed 2024
- Billy Alexander Davison Director · appointed 2024
- Barbara Susan Davison Director · appointed 1995
- James Geoffrey Davison Director · appointed 1995
- Sam Jackson Mackintosh Director · appointed 2024
- Prof Robert Charles Richard Davison Director · appointed 1995
- Lexie Faith Davison Director · appointed 2024
- Ellie Mackintosh 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
- SC082570
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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