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Companies/03961963

Fernwood Group Limited

Activities of head offices · Nottingham

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-07-15 · No cessation recorded

Source record 123750066
Show 4 ceased records
RH
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-07-15

Source record 124644753
CH
Shares: over 25%, up to 50%Trust-related control: Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2024-07-15

Source record 124644779
RH
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-07-15

Source record 124645769
KC
Mrs Kate Elizabeth CresseyIndividual
Shares: over 25%, up to 50%Trust-related control: Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2024-07-15

Source record 124645972

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
JS
John SkinnerCurrent secretary
Appointed 2024-11-06 · 1 yr
+8 others
KC
Katie CresseyCurrent director
Appointed 2013-10-01 · 13 yrs · Director
+3 others
CH
Charles HolehouseCurrent director
Appointed 2001-04-02 · 25 yrs · Company Director
+14 others
RH
Roger HolehouseCurrent director
Appointed 2000-04-17 · 26 yrs · Director
+17 others
Show 6 historical appointments
TC
Thomas CresseyResigned director
Resigned 2010-04-13 · 3 yrs · Director
AB
Andrew BrailsfordResigned secretary
Resigned 2008-02-08 · 16 yrs
ML
Martin LeeResigned director
Resigned 2000-04-17 · 9 yrs · Director
MR
Michael RolfeResigned secretary
Resigned 2000-04-17 · 7 yrs
Resigned 2000-03-31
Resigned 2000-03-31

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active