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Companies/02957038

Fen Farm Developments Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
Gazeley Fen Farm LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-12-20 · No cessation recorded

Source record 119549713
Gazeley Uk LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-12-20 · No cessation recorded

Source record 119553771
Show 3 ceased records
Pearl Income Investments Uk LimitedCorporate
Significant influence or control

Notified 2017-12-20 · Ceased 2017-12-20

Source record 108211686
Pearl Income Holdings Uk LimitedCorporate
Significant influence or control

Notified 2017-12-20 · Ceased 2017-12-20

Source record 119549732
Brookfield Asset Management IncCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2017-12-20

Source record 108021036

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
JA
James AtkinsonCurrent director
Appointed 2025-01-30 · 1 yr · Director
+55 others
RA
Richard AllingtonCurrent director
Appointed 2023-07-18 · 3 yrs · Director
+66 others
BT
Bruce TopleyCurrent director
Appointed 2014-09-04 · 12 yrs · Development Director
+110 others
Show 27 historical appointments
JG
Joseph GarwoodResigned director
Resigned 2023-07-17 · 1 yr · Director
SK
Shane KellyResigned secretary
Resigned 2014-03-31 · 9 yrs
SK
Shane KellyResigned director
Resigned 2014-03-31 · 9 yrs · Director
SB
Stuart BerkoffResigned secretary
Resigned 2012-08-31 · 1 yr
AV
Alexander VerbeekResigned director
Resigned 2011-08-07 · 8 yrs · Chartered Surveyor
NE
Neil EadyResigned director
Resigned 2010-08-10 · 1 yr · Chartered Accountant
PD
Peter DudgeonResigned secretary
Resigned 2008-09-11 · 2 yrs
NG
Nigel GodfreyResigned director
Resigned 2007-08-22 · 8 yrs · Director
SB
Stuart BerkoffResigned director
Resigned 2007-08-15 · 6 yrs · Finance Director
DB
Derek BaillieResigned director
Resigned 2007-01-11 · 5 yrs · Chartered Surveyor
DM
Donald MorganResigned director
Resigned 2007-01-04 · 4 yrs · Town Planning Director
GS
Gary SherwinResigned director
Resigned 2006-12-14 · 5 yrs · Chartered Surveyor
AW
Andrew WilsonResigned director
Resigned 2006-12-14 · 3 yrs · Accountant
RJ
Richard JonesResigned director
Resigned 2006-12-14 · Accountant
CS
Christine ShawResigned secretary
Resigned 2006-12-14 · 1 yr
RA
Richard AkersResigned director
Resigned 2004-04-23 · 2 yrs · Chartered Surveyor
DW
Desmond WynneResigned director
Resigned 2000-01-10 · 4 yrs · Chartered Surveyor
AC
Alan CurtisResigned director
Resigned 1994-09-21 · 2 yrs · Company Director
RN
Roland NevettResigned director
Resigned 1994-09-21 · 12 yrs · Chartered Surveyor
JM
John MaynardResigned director
Resigned 1994-09-21 · 5 yrs · Company Director
SF
Steven FerrisResigned director
Resigned 1994-09-21 · 2 yrs · Development Surveyor
JD
John DugganResigned director
Resigned 1994-09-21 · 12 yrs · Company Director
CorpThe Company Registration Agents LimitedResigned secretary
Resigned 1994-08-09
CorpLuciene James LimitedResigned director
Resigned 1994-08-09

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
1
65 and over
0
Disqualified match
None active