Fairstone Executive Management Limited

09937345

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8 CAMBERWELL WAY, SUNDERLAND, SR3 3XN

Incorporated 06/01/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

96090

Other personal service activities

Officers

Mr Tom Taylor

director · Since 01/06/2020

CRO

BRITISH · UNITED KINGDOM · Age 57

Also on 33 other boards

Mr Simon Levick Garth Wilson

secretary · Since 19/07/2023

Also on 57 other boards

Mr Simon Levick Garth Wilson

director · Since 19/07/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 57 other boards

Steven Martin Cooper

director · Since 10/11/2025

BRITISH · ENGLAND · Age 56

Persons with Significant Control

Fairstone Capital Investment Limited

75–100% shares

75–100% votes

Appoint directors

8, Camberwell Way, Sunderland, SR3 3XN

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT UPLOADED WITH T

Created 12/12/2025Registered 15/12/2025