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Companies/06599571

Fairstone Holdings Limited

Other business support service activities n.e.c. · Sunderland

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Fairstone Group 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 137204706

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
SC
Steven Martin CooperCurrent director
Appointed 2025-11-10
SW
Simon WilsonCurrent secretary
Appointed 2023-07-19 · 3 yrs
+20 others
SW
Simon WilsonCurrent director
Appointed 2023-07-19 · 3 yrs · Company Director
+56 others
TT
Tom TaylorCurrent director
Appointed 2018-11-27 · 7 yrs · Cro
+73 others
Show 18 historical appointments
SH
Scott HopkinsonResigned director
Resigned 2020-06-01 · 1 yr · Company Director
IJ
Iain JamiesonResigned secretary
Resigned 2020-06-01 · 3 yrs
LH
Lee HartleyResigned director
Resigned 2020-06-01 · 5 yrs · Company Director
IJ
Iain JamiesonResigned director
Resigned 2020-01-01 · 3 yrs · Cfo
CR
Christian RiggResigned director
Resigned 2018-11-27 · Cfo
US
Ursula SweisResigned director
Resigned 2018-01-01 · 2 yrs · Compliance Director
MW
Mark WoodsResigned director
Resigned 2016-03-23 · 1 yr · Independent Financial Advisor
MH
Michael HallResigned director
Resigned 2014-11-12 · 5 yrs · Commercial Director
SE
Stephen EasterResigned director
Resigned 2014-11-12 · 5 yrs · Sales Director
AC
Alexander CampbellResigned director
Resigned 2014-11-12 · 5 yrs · Company Director
JR
John RipleyResigned director
Resigned 2014-11-12 · 3 yrs · Operations Director
SD
Sean DotchinResigned director
Resigned 2014-11-12 · 1 yr · Chief Technical Officer
CorpMgt Capital Investments LimitedResigned secretary
Resigned 2009-10-12 · 1 yr
AC
Alexander CampbellResigned secretary
Resigned 2008-10-07 · 1 yr · Commercial Director
DR
Dennis ReedResigned director
Resigned 2008-10-07 · 11 yrs · Sales Director
CorpMoneygate Group LimitedResigned secretary
Resigned 2008-05-21 · 1 yr
CorpWaterlow Nominees LimitedResigned director
Resigned 2008-05-21 · Company Registration Agent
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2008-05-21

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active