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Companies/08939267

Fern Property Ltd

Private Limited Company · Southampton

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 4 ceased
LM
Mrs Louise Marie MartinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-10-30 · No cessation recorded

Source record 157976173
AH
Mrs Annaliese Claire HughesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-10-30 · No cessation recorded

Source record 157976167
AM
Mr Aaron MartinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-10-30 · No cessation recorded

Source record 157976170
Show 4 ceased records
DB
Mr Daniel William ByrneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-10-19 · Ceased 2024-04-26

Source record 152094243
JP
Mr Jason Aaron ParkerIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-03-15 · Ceased 2024-10-30

Source record 163439562
DB
Mr Daniel William ByrneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-03-13

Source record 163178963
SP
Mrs Soraya ParkerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-11-12

Source record 163179534

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
AM
Aaron MartinCurrent director
Appointed 2024-10-30 · 1 yr · Director
+11 others
LM
Louise MartinCurrent director
Appointed 2024-05-07 · 2 yrs · Director
+9 others
AH
Annaliese HughesCurrent director
Appointed 2024-05-07 · 2 yrs · Director
+1 other
Show 6 historical appointments
DB
Daniel ByrneResigned director
Resigned 2021-10-19 · 2 yrs · Director
JP
Jason ParkerResigned director
Resigned 2018-03-15 · 6 yrs · Director
MO
Mark OsborneResigned secretary
Resigned 2014-03-14 · 1 yr
AA
Alan AylingResigned director
Resigned 2014-03-14 · Accountant
MO
Mark OsborneResigned director
Resigned 2014-03-14 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active