Fernlakes Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPM
Mr Patrick Anthony MckennaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-01-01 · No cessation recorded
Source record 112059473People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalShow 13 historical appointments
JW
Jennifer WrightResigned secretary
Resigned 2016-08-19 · 2 yrs
NF
Neil ForsterResigned director
Resigned 2008-08-18 · 15 yrs · Finance Director
RD
Richard DaleResigned director
Resigned 2008-04-07 · 4 yrs · Director
KM
Kingsley MeekResigned director
Resigned 2008-04-07 · 2 yrs · Director
GB
Guy BowlesResigned director
Resigned 2008-04-07 · 2 yrs · Director
NB
Neil BlackleyResigned director
Resigned 2008-04-07 · 4 yrs · Venture Capitalist
GA
Graeme ArkellResigned director
Resigned 2008-04-07 · 4 yrs · Director
RB
Robert BentonResigned director
Resigned 2008-04-07 · Stockbroker
MS
Michael SimkinsResigned director
Resigned 2008-04-07 · Director
DM
David MansfieldResigned director
Resigned 2008-04-07 · 4 yrs · Director
NH
Nicholas HarveyResigned director
Resigned 2008-04-07 · 2 yrs · Director
JB
John BoytonResigned director
Resigned 2008-03-05 · 8 yrs
SF
Susan FordResigned director
Resigned 2008-03-05 · Finance Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 70
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active