Fairfax Meadow Limited
Private Limited Company · Ashford
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFairfax Meadow Europe LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2018-11-22 · No cessation recorded
Source record 207535148People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalSW+46 others
Sarah WhibleyCurrent director
Appointed 2025-09-28 · 1 yr · Group Secretary & General Counsel
SW
Sarah Leanne WhibleyCurrent secretary
Appointed 2025-09-28 · 1 yr
Show 11 historical appointments
SB
Stephanie BrooksbankResigned director
Resigned 2025-09-28 · Vp, Finance - Sysco International
NM
Nigel MajewskiResigned director
Resigned 2021-10-28 · Director
PH
Philip HefferResigned director
Resigned 2021-10-28 · 1 yr · Director
NG
Neil GeorgeResigned secretary
Resigned 2021-10-28 · 3 yrs
JF
James Fallowfield SmithResigned director
Resigned 2021-06-14 · Accountant
JO
John OldcornResigned director
Resigned 2020-01-09 · 1 yr · Company Director
CG
Christopher GaddResigned director
Resigned 2020-01-08 · Company Director
CJ
Christopher JacobResigned director
Resigned 2020-01-08 · General Manager
PT
Penelope TomlinsonResigned director
Resigned 2020-01-08 · 5 yrs · Sales Director
KT
Kevin TaylorResigned director
Resigned 2020-01-08 · 5 yrs · Finance Director
DG
David GrayResigned director
Resigned 2018-11-22 · 2 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active