Website & contact details
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Fairstone Executive Management Limited
- Incorporated
- 6 January 2016 (10 years)
- Previously known as
- Stellar Bidco Limited (until 8 March 2016)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Steven Martin Cooper
- Owned by
- Fairstone Capital Investment Limited
- Accounts type
- Full
- Region
- North East
- Address
- 8 Camberwell WayDoxford International Business ParkSunderlandSR3 3XN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Cooper, Steven Martin
Director · Appointed 10 November 2025
British
Born April 1970 (56)
Wilson, Simon Levick Garth
Secretary · Appointed 19 July 2023
Director · Appointed 19 July 2023
British
Born February 1974 (52)
Director · Appointed 1 June 2020
British
Born December 1968 (57)
Officer history (5 former)
19 November 2025
10 November 2025
Appointed Cooper, Steven Martin as Director
19 July 2023
19 July 2023
Appointed Wilson, Simon Levick Garth as Secretary
19 July 2023
19 July 2023
Resigned Jamieson, Iain Alexander as Secretary
1 June 2020
1 June 2020
Appointed Jamieson, Iain Alexander as Secretary
1 June 2020
1 January 2020
5 September 2016
5 September 2016
5 September 2016
6 January 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Fairstone Capital Investment Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Fairstone Executive Management Limited This company
Fairstone Group Limited Owns 75–100% of shares
Fairstone Holdings Limited Owns 75–100% of shares
1st Financial Group Limited Owns 75–100% of shares
336 Financial Management Ltd Owns 75–100% of shares
Albyn Associates Financial Solutions Ltd Owns 75–100% of shares
Allensons Mortgage Advisors Limited Owns 50–75% of shares
Altius Ifa Limited Owns 25–50% of shares
City Gate Aberdeen Limited Owns 75–100% of shares
Clearworks Limited Owns 75–100% of shares
Fairstone Corporate Management Limited Owns 75–100% of shares
Fairstone Financial Management Limited Owns 75–100% of shares
Fairstone Holdings (Ireland) Ltd Owns 75–100% of shares
Fairstone Wealth Management Limited Owns 75–100% of shares
Ferguson Hill Asset Management Ltd Owns 75–100% of shares
Grainger Financial Planning Ltd Owns 75–100% of shares
Filings 50
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 23 January 2026 | Confirmation statement with no updates | 22 December 2025 | ||
| 15 December 2025 | Registration of a charge | |||
| 25 November 2025 | Appointment of a director | |||
| 20 November 2025 | Termination of appointment of a director |
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