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Companies/06595831

Fernbrook Bio Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2008Private 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 · 2 ceased
Generate Uk Ad I LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-16 · No cessation recorded

Source record 143598535
Show 2 ceased records
Whites Generation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-05-16 · Ceased 2021-12-16

Source record 141352576
Whites Generation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-05-16 · Ceased 2021-12-16

Source record 148584814

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
PG
Philip Neil GerrardCurrent director
Appointed 2026-09-18
+3 others
AV
Andrew Michael VernauCurrent director
Appointed 2026-09-18
+13 others
CorpCsc Cls UK LimitedCurrent secretary
Appointed 2026-08-04
+779 others
CorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2026-08-04
+259 others
MS
Mark Henry SackerCurrent director
Appointed 2026-06-15
+2 others
Show 16 historical appointments
JS
Jeremy Todd SteinmannResigned director
Resigned 2025-09-23 · Accountant
DL
Daphn㉠Fanta Thã‰RãˆSe LebasResigned director
Resigned 2025-07-31 · 1 yr · Investment Professional
DM
Daniel MeccarielloResigned director
Resigned 2023-03-15 · 3 yrs · Operations Director
SB
Stuart BaughResigned director
Resigned 2023-03-15 · 2 yrs · Asset Manager
EC
Eduardo Clemente LorenteResigned director
Resigned 2021-12-16 · 1 yr · Company Director
JW
Jamie WilliamsResigned director
Resigned 2021-12-16 · 4 yrs · Company Director
CS
Charles SheldonResigned director
Resigned 2021-12-16 · 3 yrs · Company Director
RP
Richard PriestleyResigned director
Resigned 2021-02-17 · Accountant
CO
Christopher OdonoghueResigned secretary
Resigned 2016-05-16 · 5 yrs
JA
James AstorResigned director
Resigned 2016-05-16 · 5 yrs · Company Director
AP
Angela ParrResigned director
Resigned 2016-05-16 · 4 yrs · Company Director
SC
Shaun CherryResigned directorResigned secretary
Resigned 2008-07-03 · 7 yrs · Company Director
AC
Alan CherryResigned director
Resigned 2008-07-03 · 7 yrs · Company Director
CorpEmw Directors LimitedResigned director
Resigned 2008-05-19
CorpEmw Secretaries LimitedResigned secretary
Resigned 2008-05-19

Board profile

People with appointments
5
Directors assessed
3
Median age
46
Under 35
0
65 and over
1
Disqualified match
None active