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Companies/03264577

Fairwood Developments Ltd

Private Limited Company · Haddenham Aylesbury

ActiveUnited KingdomIncorporated 1996Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 132285749
SV
Firm-related control: Shares: 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 2016-04-06 · No cessation recorded

Source record 133395332

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
CB
Charlie Bethell-VickersCurrent secretary
Appointed 2026-02-16
CB
Charles Bethell VickersCurrent director
Appointed 2023-08-17 · 3 yrs · Director
+23 others
SF
Sean FeganCurrent director
Appointed 2023-07-27 · 3 yrs · Director
+21 others
SV
Sarah VickersCurrent director
Appointed 2009-06-05 · 17 yrs · Director
+23 others
Show 23 historical appointments
JB
Jayne BlakeResigned director
Resigned 2024-07-01 · 1 yr · Finance Director
PW
Paul WillsResigned director
Resigned 2021-05-05 · 2 yrs · Finance Director
SH
Stewart HarrisResigned director
Resigned 2020-08-05 · 2 yrs · Company Director
DH
Darren HumphreysResigned director
Resigned 2019-09-02 · Company Director
AA
Amer AlkhalilResigned director
Resigned 2016-05-18 · 2 yrs · Managing Director
RD
Robert DavidsonResigned director
Resigned 2014-06-02 · 6 yrs · Finance Director
JB
Jayne BlakeResigned secretary
Resigned 2013-02-28 · 12 yrs
JH
Jeffrey HakeResigned director
Resigned 2010-07-30 · 2 yrs · Associate Commercial Director
TN
Timothy NuttResigned director
Resigned 2006-07-17 · Managing Director
BC
Brian CurraghResigned directorResigned secretary
Resigned 2004-04-19 · 4 yrs · Accountant
JH
Jason HaleResigned director
Resigned 2003-11-03 · 3 yrs · Commercial Director
NP
Nigel PreeceResigned director
Resigned 2002-10-07 · 1 yr · Technical Director
RS
Robert SmithsonResigned director
Resigned 2002-10-07 · 3 yrs · Construction Director
AA
Andrew AnnetteResigned directorResigned secretary
Resigned 2001-04-06 · Solicitor
DU
David UllathorneResigned secretaryResigned director
Resigned 1998-05-28 · 14 yrs · Deputy Chief Executive
Resigned 1996-10-11
RA
Robert AllgroveResigned directorResigned secretary
Resigned 1996-10-11 · 3 yrs · Construction Director
SV
Simon VickersResigned director
Resigned 1996-10-11 · 29 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
41
Under 35
1
65 and over
1
Disqualified match
None active