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FAIRFAX MOTORS LIMITED
Company number 02455014 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
FAIRFAX MOTORS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in FAIRFAX MOTORS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02455014
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 22 December 1989
- Registered office
- Clacton-on-sea, Essex
- Country of origin
- United Kingdom
- Business
- Maintenance and repair of motor vehicles
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
FAIRFAX MOTORS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (11 March 2026) lists 2 shareholders: 2 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns FAIRFAX MOTORS LIMITED
FAIRFAX MOTORS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of FAIRFAX MOTORS LIMITED · statement of 11 March 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| TAMASIN NADINE DOYLE | 50% | 50 | ORDINARY |
People with significant control · 2 current
Who controls FAIRFAX MOTORS LIMITED
FAIRFAX MOTORS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Ms Tamasin Nadine Doyle | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 9 March 2026 | Person · British · resident in England |
| Masked · in the company report | — | — | — |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Rosaline Anne Lingard | Shares: more than 25% but not more than 50% | 14 October 2016 | 26 February 2024 |
| Mr Michael Nolan Lingard | Significant influence or control | 14 October 2016 | 8 February 2019 |
Officers · 2 current
Who runs FAIRFAX MOTORS LIMITED
FAIRFAX MOTORS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 4 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DOYLE, Tamasin Nadine | Director | 9 March 2026 | British | England |
| LINGARD, James Richard | Director | 1 February 2004 | British | United Kingdom |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LINGARD, Rosalind Anne | Secretary | before 22 December 1991 | 26 February 2024 |
| FRANKLIN, Suzanne Marie | Director | 1 February 2004 | 14 October 2014 |
| LINGARD, Michael Nolan | Director | before 22 December 1991 | 8 February 2019 |
| LINGARD, Rosalind Anne | Director | before 22 December 1991 | 26 February 2024 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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