Fairfax UK Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedVW
Mr Vivian Prem WatsaIndividual
Significant influence or control
Notified 2025-12-23 · No cessation recorded
Source record 124292658People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalShow 27 historical appointments
AG
Aviral GoelResigned director
Resigned 2024-01-01 · 1 yr · Director
MT
Martin ThompsonResigned director
Resigned 2022-11-10 · 2 yrs · Company Director
RM
Russell MinerResigned director
Resigned 2021-08-27 · 2 yrs · Director
GW
Gavin WilkinsonResigned director
Resigned 2021-07-28 · 3 yrs · Director
AW
Andrea WelschResigned director
Resigned 2018-08-31 · 6 yrs · Director
GC
Gordon CampbellResigned director
Resigned 2017-01-01 · 8 yrs · Director And Consultant
IJ
Ipe JacobResigned director
Resigned 2016-10-26 · Company Director
TH
Tim HarmerResigned secretary
Resigned 2016-09-23 · 7 yrs
AB
Andrew BarnardResigned director
Resigned 2015-10-16 · 8 yrs · Insurance Professional
BK
Bijan KhosrowshahiResigned director
Resigned 2015-10-16 · 1 yr · President & Ceo
JE
Jeremy EhrlichResigned director
Resigned 2015-10-16 · 4 yrs · Lawyer
MA
Mark AllanResigned director
Resigned 2015-10-16 · 9 yrs · Cfo/Insurance
MW
Matthew WilsonResigned director
Resigned 2015-06-29 · 7 yrs · Company Director
DG
David GormleyResigned secretary
Resigned 2014-08-12 · 2 yrs
HG
Hans GerhardtResigned director
Resigned 2014-03-27 · 1 yr · Company Director
JF
Jonathan FeuerResigned director
Resigned 2014-03-27 · 1 yr · Company Director
MH
Maarten HulshoffResigned director
Resigned 2014-03-27 · 1 yr · Company Director
WS
Willem StevensResigned director
Resigned 2014-03-27 · 1 yr · Company Director
MC
Mark CloutierResigned director
Resigned 2014-03-27 · 4 yrs · Company Director
GL
Gernot LohrResigned director
Resigned 2014-03-27 · 1 yr · Company Director
RW
Richard WardResigned director
Resigned 2014-03-27 · 4 yrs · Company Director
TH
Tim HarmerResigned secretary
Resigned 2014-03-03
SK
Sachin KhajuriaResigned director
Resigned 2014-03-03 · 1 yr · Company Director
KS
Kamil SalameResigned director
Resigned 2014-03-03 · 1 yr · Company Director
NM
Nigel MeyerResigned director
Resigned 2013-12-19 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 61
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active