GEOFFREY FABER HOLDINGS LIMITED
GEOFFREY FABER HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00238274, and its current status with Companies House is active. The company was incorporated on 28 March 1929 and lists its registered address as London, United Kingdom. 5 shareholders are on record for GEOFFREY FABER HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
5
Five shareholders are currently on record for GEOFFREY FABER HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TRUSTEES OF DICK FABER FAMILY TRUST, holding 18.5% — the largest recorded stake — followed by TRUSTEES OF R.H.I. DE LA MARE at 16.6%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 18 shareholders in total, though only the top 5 by holding are shown in this view.
3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TRUSTEES OF DICK FABER FAMILY TRUST | 18.5% | Companies House | |
| TRUSTEES OF R.H.I. DE LA MARE | 16.6% | Companies House | |
| ROTHSCHILD TRUST GUERNSEY LTD | 16.2% | Companies House | |
| TRUSTEES OF TOM FABER FAMILY TRUST | 13% | Companies House | |
| PETER CRAWLEY | 8.4% | Companies House |
Officers
5
The Director of GEOFFREY FABER HOLDINGS LIMITED currently on record is Nicholas Smith; five officers are currently on record for GEOFFREY FABER HOLDINGS LIMITED, filed with Companies House.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at GEOFFREY FABER HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
GEOFFREY FABER HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
GEOFFREY FABER HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns GEOFFREY FABER HOLDINGS LIMITED?
Five shareholders are currently on record for GEOFFREY FABER HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TRUSTEES OF DICK FABER FAMILY TRUST, holding 18.5% — the largest recorded stake — followed by TRUSTEES OF R.H.I. DE LA MARE at 16.6%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is GEOFFREY FABER HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for GEOFFREY FABER HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does GEOFFREY FABER HOLDINGS LIMITED have on record?
5 shareholders are shown on record for GEOFFREY FABER HOLDINGS LIMITED. The register reports 18 in total; only the top 5 by holding are shown here.
What is GEOFFREY FABER HOLDINGS LIMITED's company registration number?
GEOFFREY FABER HOLDINGS LIMITED's registration number is 00238274, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GEOFFREY FABER HOLDINGS LIMITED still an active company?
GEOFFREY FABER HOLDINGS LIMITED's status on Companies House is listed as active.
When was GEOFFREY FABER HOLDINGS LIMITED incorporated?
GEOFFREY FABER HOLDINGS LIMITED was incorporated on 28 March 1929, according to Companies House.
What is GEOFFREY FABER HOLDINGS LIMITED's registered address?
The registered address on file for GEOFFREY FABER HOLDINGS LIMITED is London, United Kingdom.
What legal structure is GEOFFREY FABER HOLDINGS LIMITED registered as?
GEOFFREY FABER HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GEOFFREY FABER HOLDINGS LIMITED?
The Director of GEOFFREY FABER HOLDINGS LIMITED currently on record is Nicholas Smith; five officers are currently on record for GEOFFREY FABER HOLDINGS LIMITED, filed with Companies House. Management authority at GEOFFREY FABER HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GEOFFREY FABER HOLDINGS LIMITED have a parent company or subsidiaries?
GEOFFREY FABER HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to GEOFFREY FABER HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GEOFFREY FABER HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access GEOFFREY FABER HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GEOFFREY FABER HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.