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Companies/02314160

Fairgate Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1988Private 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 · 3 ceased
RM
Mr Richard MartinIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-12 · No cessation recorded

Source record 234145912
OT
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2020-11-17 · No cessation recorded

Source record 234343652
KJ
Mr Kolawole Timothy JaiyeobaIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2017-04-27 · No cessation recorded

Source record 226588316
MS
Mr Michael Kehinde StephenIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2017-04-27 · No cessation recorded

Source record 226588315
Show 3 ceased records
OT
Mr Oyewale TomoriIndividual
Trust-related control: Significant influence or control

Notified 2020-11-17 · Ceased 2022-01-26

Source record 226574290
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-11-06

Source record 230573554
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-04-27

Source record 232354373

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
CorpSecond Board LimitedCurrent director
Appointed 2026-10-14
CorpFirst Board LimitedCurrent director
Appointed 2025-03-15 · 1 yr
OI
Oluwatoyin IsemedeCurrent director
Appointed 2021-01-08 · 5 yrs · Company Director
+11 others
Show 20 historical appointments
AA
Ayodele AkindeleResigned director
Resigned 2021-07-21 · 2 yrs · Entrepreneur
AA
Abiodun Alex DuduyemiResigned director
Resigned 2021-07-21 · 5 yrs · Retired
SS
Samantha StevensonResigned director
Resigned 2020-08-24 · 4 yrs · Managing Director
AP
Andrew PenneyResigned director
Resigned 2014-08-05 · 4 yrs · Solicitor
BM
Bernard MyersResigned director
Resigned 2014-08-05 · 2 yrs · Company Director
IA
Ibidun AdetunjiResigned director
Resigned 2006-08-17 · 5 yrs · Director
RK
Ratnajothy KanagaratnamResigned secretary
Resigned 2006-07-31 · 8 yrs
OA
Oluwatoyin AkindeleResigned director
Resigned 2002-05-06 · 4 yrs · Company Director
RA
Rosaline AkindeleResigned director
Resigned 2002-05-06 · 24 yrs · Company Director
MS
Mohamed SaeedResigned secretary
Resigned 2000-10-10 · 5 yrs
BB
Brian BirdResigned secretary
Resigned 2000-02-14
MA
Michael ArniResigned director
Resigned 1997-12-23 · 4 yrs · Company Director
UK
Urs KalinResigned director
Resigned 1997-12-23 · 4 yrs · Company Director
RK
Rene KolowskiResigned director
Resigned 1996-05-08 · 1 yr · Transport Consultant
RP
Robert ParkerResigned director
Resigned 1995-04-04 · 1 yr · Management And Business Consul
GA
Gbola AdelekeResigned directorResigned secretary
Resigned 1994-12-15 · 1 yr · Business Executive
AH
Alfred HartmanResigned director
Resigned 1991-11-07 · 3 yrs · Manager
LA
Labode AkindeleResigned director
Resigned 1991-11-07 · 28 yrs · Director
NP
Nicholas PetriResigned secretary
Resigned 1991-11-07 · 3 yrs

Board profile

People with appointments
3
Directors assessed
1
Median age
64
Under 35
0
65 and over
0
Disqualified match
None active