FAIRBROTHER LENZ ELEY LIMITED

Company summary

Company number: 02548073
Status: ACTIVE
Incorporated / age: 12 October 199035 years
Registered office: Chapter House, 16 Brunswick Place, London, N1 6DZ, England
Accounts due: 30 September 2026
Confirmation statement due: 15 October 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 04:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Chapter House, 16 Brunswick Place, London, N1 6DZ, England
Nature of business
Non-trading company
Previous company names
FAIRBROTHER MEDIA COMPANY LIMITED
SAVENOTION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HERRITY, Katharine Joanna ACTIVE	Director	19 Mar 2025		England	July 1970	Chapter House, 16 Brunswick Place, London, N1 6DZ, England
FAIRBROTHER, Catherine Margaret RESIGNED	Secretary		06 Feb 2002			Montague House, 6 Kent Road, East Molesey, Surrey, KT8 9JZ
WARN FORD, Judith RESIGNED	Secretary	06 Feb 2002	08 Mar 2012			1 Chaldon Way, Coulsdon, Surrey, CR5 1DG
WATKINS, Andrew RESIGNED	Secretary	08 Mar 2012	26 May 2017			Citypoint, One Ropemaker Street, London, EC2Y 9AW, England
YOUNG, Lorraine Elizabeth RESIGNED	Secretary	26 Jan 2021	09 Sep 2024			Chapter House, 16 Brunswick Place, London, N1 6DZ, England
BASIL-JONES, Richard RESIGNED	Director	23 Oct 2018	01 Oct 2020	England	February 1961	Chapter House, 16 Brunswick Place, London, N1 6DZ, England
BEACH, Andrew William RESIGNED	Director	08 Mar 2012	14 Oct 2016	England	December 1975	Citypoint, One Ropemaker Street, London, EC2Y 9AW, England
CRAWLEY, David Ian RESIGNED	Director	01 Jan 1993	31 Jul 1997		October 1963	28 Brocklebank Road, London, SW18 3AU
EDWARDS, Richard RESIGNED	Director	01 Aug 2008	26 Nov 2012	United Kingdom	June 1976	37, Grandison Road, London, SW11 6LS, Uk
ELEY, Mike Edward Anthony RESIGNED	Director		26 Nov 2012	United Kingdom	December 1959	92 Home Park Road, London, SW19 7HR
FAIRBROTHER, Ian Peter RESIGNED	Director		26 Nov 2012	England	September 1952	Montague House, 6 Kent Road, East Molesey, Surrey, KT8 9JZ
GAY, Mark RESIGNED	Director	01 Jan 2006	26 Nov 2012	United Kingdom	May 1973	30 Vincent Road, Kingston Upon Thames, KT1 3HJ
HARRISON, Nene RESIGNED	Director	01 Feb 2012	26 Nov 2012	England	September 1980	2nd, Floor The Registry, Royal Mint Court, London, EC3N 4QN, England
HART, Douglas Lloyd RESIGNED	Director	01 Jan 2009	05 Jul 2011	United Kingdom	February 1960	Flat 7, 12, Ladbroke Square, London, W11 3NA
HORTON, Sarah RESIGNED	Director	10 Aug 2011	26 Nov 2012	United Kingdom	May 1982	2nd, Floor The Registry, Royal Mint Court, London, EC3N 4QN, England
HUBBARD, Julia Elizabeth RESIGNED	Director	28 Apr 2023	02 Aug 2024	England	August 1968	Chapter House, 16 Brunswick Place, London, N1 6DZ, England
LENZ, Hans Joachim Arno Helmut RESIGNED	Director	01 Jan 2003	01 Jan 2010	Germany	May 1951	Fasanenweg 3, Bendestorf, D 21227, Germany
LOUIS, Daniel Gavin RESIGNED	Director	01 Jan 2006	26 Nov 2012	United Kingdom	December 1975	22b Leathwaite Road, Battersea, London, SW11 1XQ
MANNING, Nicholas Vincent RESIGNED	Director	08 Mar 2012	31 Dec 2017	England	January 1957	Citypoint, One Ropemaker Street, London, EC2Y 9AW, England
MEYER, Lutz Tammo RESIGNED	Director	01 Jan 2003	01 Jan 2010		January 1964	Harkortstrasse 42d, Hamburg, D 22765, FOREIGN, Germany
NEWMAN, Alan Philip Stephen RESIGNED	Director	01 Oct 2020	12 May 2023	England	April 1957	Chapter House, 16 Brunswick Place, London, N1 6DZ, England
NOBLE, Andrew David RESIGNED	Director	31 Dec 2017	23 Oct 2018	United Kingdom	August 1975	Citypoint, One Ropemaker Street, London, EC2Y 9AW
SANFORD, Mark John RESIGNED	Director	31 Dec 2017	29 Jan 2021	England	May 1969	Chapter House, 16 Brunswick Place, London, N1 6DZ, England
STOLZ, Katrin RESIGNED	Director	01 Jan 2006	26 Nov 2012	United Kingdom	March 1971	50 Riverview Grove, Chiswick, London, W4 3QP
WARN FORD, Judith RESIGNED	Director	01 Oct 1996	26 Nov 2012	United Kingdom	May 1958	1 Chaldon Way, Coulsdon, Surrey, CR5 1DG
WATERS, Nick Paul RESIGNED	Director	29 Jan 2021	22 Jan 2025	England	March 1968	Chapter House, 16 Brunswick Place, London, N1 6DZ, England
WELCH, Philip James RESIGNED	Director	01 Apr 1999	26 Nov 2012	United Kingdom	July 1954	16 Montague Avenue, South Croydon, Surrey, CR2 9NH

HERRITY, Katharine Joanna ACTIVE
Role: Director
Appointed on: 19 Mar 2025
Country of Residence: England
Date of birth: July 1970
Address: Chapter House, 16 Brunswick Place, London, N1 6DZ, England

FAIRBROTHER, Catherine Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Feb 2002
Address: Montague House, 6 Kent Road, East Molesey, Surrey, KT8 9JZ

WARN FORD, Judith RESIGNED
Role: Secretary
Appointed on: 06 Feb 2002
Resigned on: 08 Mar 2012
Address: 1 Chaldon Way, Coulsdon, Surrey, CR5 1DG

WATKINS, Andrew RESIGNED
Role: Secretary
Appointed on: 08 Mar 2012
Resigned on: 26 May 2017
Address: Citypoint, One Ropemaker Street, London, EC2Y 9AW, England

YOUNG, Lorraine Elizabeth RESIGNED
Role: Secretary
Appointed on: 26 Jan 2021
Resigned on: 09 Sep 2024
Address: Chapter House, 16 Brunswick Place, London, N1 6DZ, England

BASIL-JONES, Richard RESIGNED
Role: Director
Appointed on: 23 Oct 2018
Resigned on: 01 Oct 2020
Country of Residence: England
Date of birth: February 1961
Address: Chapter House, 16 Brunswick Place, London, N1 6DZ, England

BEACH, Andrew William RESIGNED
Role: Director
Appointed on: 08 Mar 2012
Resigned on: 14 Oct 2016
Country of Residence: England
Date of birth: December 1975
Address: Citypoint, One Ropemaker Street, London, EC2Y 9AW, England

CRAWLEY, David Ian RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 31 Jul 1997
Date of birth: October 1963
Address: 28 Brocklebank Road, London, SW18 3AU

EDWARDS, Richard RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 26 Nov 2012
Country of Residence: United Kingdom
Date of birth: June 1976
Address: 37, Grandison Road, London, SW11 6LS, Uk

ELEY, Mike Edward Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 2012
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 92 Home Park Road, London, SW19 7HR

FAIRBROTHER, Ian Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 2012
Country of Residence: England
Date of birth: September 1952
Address: Montague House, 6 Kent Road, East Molesey, Surrey, KT8 9JZ

GAY, Mark RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 26 Nov 2012
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 30 Vincent Road, Kingston Upon Thames, KT1 3HJ

HARRISON, Nene RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 26 Nov 2012
Country of Residence: England
Date of birth: September 1980
Address: 2nd, Floor The Registry, Royal Mint Court, London, EC3N 4QN, England

HART, Douglas Lloyd RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 05 Jul 2011
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Flat 7, 12, Ladbroke Square, London, W11 3NA

HORTON, Sarah RESIGNED
Role: Director
Appointed on: 10 Aug 2011
Resigned on: 26 Nov 2012
Country of Residence: United Kingdom
Date of birth: May 1982
Address: 2nd, Floor The Registry, Royal Mint Court, London, EC3N 4QN, England

HUBBARD, Julia Elizabeth RESIGNED
Role: Director
Appointed on: 28 Apr 2023
Resigned on: 02 Aug 2024
Country of Residence: England
Date of birth: August 1968
Address: Chapter House, 16 Brunswick Place, London, N1 6DZ, England

LENZ, Hans Joachim Arno Helmut RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 01 Jan 2010
Country of Residence: Germany
Date of birth: May 1951
Address: Fasanenweg 3, Bendestorf, D 21227, Germany

LOUIS, Daniel Gavin RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 26 Nov 2012
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 22b Leathwaite Road, Battersea, London, SW11 1XQ

MANNING, Nicholas Vincent RESIGNED
Role: Director
Appointed on: 08 Mar 2012
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: January 1957
Address: Citypoint, One Ropemaker Street, London, EC2Y 9AW, England

MEYER, Lutz Tammo RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 01 Jan 2010
Date of birth: January 1964
Address: Harkortstrasse 42d, Hamburg, D 22765, FOREIGN, Germany

NEWMAN, Alan Philip Stephen RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 12 May 2023
Country of Residence: England
Date of birth: April 1957
Address: Chapter House, 16 Brunswick Place, London, N1 6DZ, England

NOBLE, Andrew David RESIGNED
Role: Director
Appointed on: 31 Dec 2017
Resigned on: 23 Oct 2018
Country of Residence: United Kingdom
Date of birth: August 1975
Address: Citypoint, One Ropemaker Street, London, EC2Y 9AW

SANFORD, Mark John RESIGNED
Role: Director
Appointed on: 31 Dec 2017
Resigned on: 29 Jan 2021
Country of Residence: England
Date of birth: May 1969
Address: Chapter House, 16 Brunswick Place, London, N1 6DZ, England

STOLZ, Katrin RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 26 Nov 2012
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 50 Riverview Grove, Chiswick, London, W4 3QP

WARN FORD, Judith RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 26 Nov 2012
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 1 Chaldon Way, Coulsdon, Surrey, CR5 1DG

WATERS, Nick Paul RESIGNED
Role: Director
Appointed on: 29 Jan 2021
Resigned on: 22 Jan 2025
Country of Residence: England
Date of birth: March 1968
Address: Chapter House, 16 Brunswick Place, London, N1 6DZ, England

WELCH, Philip James RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 26 Nov 2012
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 16 Montague Avenue, South Croydon, Surrey, CR2 9NH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Apr 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.