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Companies/02548073

Fairbrother Lenz Eley Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Fle Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113675018
Fle Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114421449

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 26 historical
KH
Katharine Joanna HerrityCurrent director
Appointed 2025-03-19 · 1 yr · Finance Director
+39 others
Show 26 historical appointments
JH
Julia HubbardResigned director
Resigned 2023-04-28 · 1 yr · Cfo
NW
Nick WatersResigned director
Resigned 2021-01-29 · 3 yrs · Chief Executive Officer
LY
Lorraine YoungResigned secretary
Resigned 2021-01-26 · 3 yrs
AN
Alan NewmanResigned director
Resigned 2020-10-01 · 2 yrs · Finance Director
RB
Richard Basil JonesResigned director
Resigned 2018-10-23 · 1 yr · Director
AN
Andrew NobleResigned director
Resigned 2017-12-31 · Solicitor
MS
Mark SanfordResigned director
Resigned 2017-12-31 · 3 yrs · Solicitor
AW
Andrew WatkinsResigned secretary
Resigned 2012-03-08 · 5 yrs
AB
Andrew BeachResigned director
Resigned 2012-03-08 · 4 yrs · Chief Financial Officer
NM
Nicholas ManningResigned director
Resigned 2012-03-08 · 5 yrs · Chief Operating Officer
NH
Nene HarrisonResigned director
Resigned 2012-02-01 · Head Of Digital Media
SH
Sarah HortonResigned director
Resigned 2011-08-10 · 1 yr · Director
DH
Douglas HartResigned director
Resigned 2009-01-01 · 2 yrs · Advertising
RE
Richard EdwardsResigned director
Resigned 2008-08-01 · 4 yrs · Consultant
DL
Daniel LouisResigned director
Resigned 2006-01-01 · 6 yrs · Advertising Consultant
MG
Mark GayResigned director
Resigned 2006-01-01 · 6 yrs · Advertising Consultant
KS
Katrin StolzResigned director
Resigned 2006-01-01 · 6 yrs · Advertising Consultant
LM
Lutz MeyerResigned director
Resigned 2003-01-01 · 7 yrs · Consultant
HL
Hans LenzResigned director
Resigned 2003-01-01 · 7 yrs · Consultant
JW
Judith Warn FordResigned secretaryResigned director
Resigned 2002-02-06 · 10 yrs · Advertising Person
PW
Philip WelchResigned director
Resigned 1999-04-01 · 13 yrs · Advertising Person
DC
David CrawleyResigned director
Resigned 1993-01-01 · 4 yrs · Media Consultant
ME
Mike EleyResigned director
Resigned 1991-10-12 · 21 yrs · Media Consultant
CF
Catherine FairbrotherResigned secretary
Resigned 1991-10-12 · 10 yrs · Company Secretary
IF
Ian FairbrotherResigned director
Resigned 1991-10-12 · 21 yrs · Media Consultant

Board profile

People with appointments
1
Directors assessed
1
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active