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Companies/00830036

Fairholme Estates (Holdings) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1964Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 1 ceased
OH
Trust-related control: Shares: over 25%, up to 50%

Notified 2021-03-09 · No cessation recorded

Source record 122400082
Trust-related control: Shares: over 25%, up to 50%

Notified 2021-03-09 · No cessation recorded

Source record 129931615
SP
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 128335183
MP
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 128335184
Show 1 ceased record
HP
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-09

Source record 128336252

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 6 historical
RT
Rosemary Ann TubbsCurrent secretary
Appointed 2025-07-01 · 1 yr
OH
Oliver HermesCurrent director
Appointed 2019-10-01 · 7 yrs · Accountant
+6 others
BB
Beverley BarbarashCurrent director
Appointed 2018-09-04 · 8 yrs · Company Director
+5 others
DP
Debra PotelCurrent director
Appointed 1993-06-29 · 33 yrs · Clinical Psychologist
+5 others
SP
Solomon PotelCurrent director
Appointed 1991-02-18 · 35 yrs · Chartered Accountant
+16 others
MP
Martin PaisnerCurrent director
Appointed 1991-02-18 · 35 yrs · Solicitor
+66 others
Show 6 historical appointments
GP
Gillian PotelResigned secretary
Resigned 2018-12-31 · 6 yrs
JG
Jeremy GarnettResigned director
Resigned 2007-04-12 · 10 yrs · Director
OH
Oliver HermesResigned directorResigned secretary
Resigned 2000-01-07 · 18 yrs · Accountant
GG
George GroverResigned director
Resigned 1991-02-18 · 16 yrs · Consultant
GP
Gillian PotelResigned director
Resigned 1991-02-18 · 34 yrs · Executive

Board profile

People with appointments
6
Directors assessed
5
Median age
66
Under 35
0
65 and over
3
Disqualified match
None active