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Companies/03593750

Fairstone Wealth Management Limited

Other business support service activities n.e.c. · Sunderland

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Fairstone Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 201470570

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 30 historical
RB
Russell Craig BignallCurrent director
Appointed 2025-02-21 · 1 yr · Group Managing Director
+2 others
SW
Simon WilsonCurrent director
Appointed 2024-01-26 · 2 yrs · Company Director
+56 others
DH
David HickeyCurrent director
Appointed 2021-04-23 · 5 yrs · Chairman
+5 others
TT
Tom TaylorCurrent director
Appointed 2018-08-01 · 8 yrs · Cro
+73 others
US
Ursula SweisCurrent director
Appointed 2015-04-01 · 11 yrs · Compliance Director
Show 30 historical appointments
AP
Anna PollinsResigned director
Resigned 2021-04-23 · 2 yrs · Company Director
KP
Karina ParsonsResigned director
Resigned 2021-04-23 · 1 yr · Company Director
IJ
Iain JamiesonResigned secretary
Resigned 2020-06-01 · 3 yrs
DH
David HickeyResigned director
Resigned 2020-06-01 · Chairman
MS
Michael SlaterResigned director
Resigned 2020-06-01 · 4 yrs · Md
IJ
Iain JamiesonResigned director
Resigned 2020-01-01 · 3 yrs · Cfo
AS
Adam SmithResigned director
Resigned 2019-03-19 · 2 yrs · Coo
CR
Christian RiggResigned director
Resigned 2019-03-19 · Cfo
AJ
Alison JamesResigned director
Resigned 2016-12-14 · 1 yr · Financial Planner
SM
Sean McparlandResigned director
Resigned 2016-12-14 · 3 yrs · Financial Adviser
SL
Sean LarkinResigned director
Resigned 2015-04-01 · 5 yrs · Financial Adviser
AM
Angela MurfittResigned director
Resigned 2015-04-01 · 5 yrs · Financial Adviser
RR
Robert ReichResigned director
Resigned 2015-04-01 · 5 yrs · Financial Adviser
CH
Cathi HarrisonResigned director
Resigned 2015-04-01 · 1 yr · Financial Services
JR
John RipleyResigned director
Resigned 2015-04-01 · 3 yrs · Operations Director
PS
Peter Thomas SavageResigned director
Resigned 2015-04-01 · 5 yrs · Financial Adviser
SH
Scott HopkinsonResigned director
Resigned 2015-01-05 · 7 yrs · Accountant
LH
Lee HartleyResigned director
Resigned 2015-01-05 · 10 yrs · United Kingdom
MH
Mark HewsonResigned secretary
Resigned 2004-10-22 · 6 yrs
JB
John Brock EdgarResigned director
Resigned 2004-01-21 · 7 yrs · I F A
DT
Dale ThornleyResigned director
Resigned 1998-11-02 · 3 yrs · Compliance Director
PY
Peter YeldhamResigned director
Resigned 1998-07-07 · 13 yrs · Inde Financial Advisor
PF
Paul FifeResigned director
Resigned 1998-07-07 · 13 yrs · Inde Financial Advisor
MC
Michael CotterillResigned director
Resigned 1998-07-07 · 2 yrs · Inde Financial Advisor
JB
John BellResigned director
Resigned 1998-07-07 · 2 yrs · Inde Financial Advisor
RP
Richard PowellResigned director
Resigned 1998-07-07 · 2 yrs · Inde Financial Advisor
JP
Jonathan PerryResigned director
Resigned 1998-07-07 · 2 yrs · Inde Financial Advisor
PY
Peter YeldhamResigned secretary
Resigned 1998-07-07 · 6 yrs

Board profile

People with appointments
5
Directors assessed
5
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active