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Companies/09413107

Fera Science Limited

Private Limited Company · York

ActiveUnited KingdomIncorporated 2015Private 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 · 1 ceased
Hazel Ii Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-17 · No cessation recorded

Source record 107417009
Show 1 ceased record
Capita Business Services LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-01-17

Source record 115339078

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
JR
Jodie RoebuckCurrent director
Appointed 2021-04-01 · 5 yrs · Executive Director
+5 others
AS
Andrew SwiftCurrent director
Appointed 2016-05-09 · 10 yrs · Director
+13 others
Show 19 historical appointments
RH
Ross HaynesResigned director
Resigned 2023-04-01 · Director
JS
Jennifer ScottResigned director
Resigned 2021-08-11 · 1 yr · Director
PE
Patrick ElliottResigned director
Resigned 2020-01-01 · 1 yr · Director
IB
Ian BoydResigned director
Resigned 2019-11-01 · 4 yrs · Director
LB
Linda BellResigned director
Resigned 2019-11-01 · 4 yrs · Director
GH
Gideon HendersonResigned director
Resigned 2019-10-15 · 4 yrs · Director
NB
Nicolas BedfordResigned director
Resigned 2018-12-31 · 1 yr · Director
EB
Einav Ben YehudaResigned director
Resigned 2018-12-19 · 5 yrs · Director
AB
Anne Elizabeth BassisResigned director
Resigned 2018-09-03 · Director
JV
James VincentResigned director
Resigned 2018-05-02 · 1 yr · Director
RM
Richard MccarthyResigned director
Resigned 2017-04-10 · 6 yrs · Director
ML
Michael LawrenceResigned director
Resigned 2016-09-14 · 2 yrs · Chief Financial Officer
MW
Mike WattsResigned director
Resigned 2016-05-09 · Director
PH
Peter HepworthResigned director
Resigned 2016-01-21 · 2 yrs · Director
DM
Dawn Marriott SimsResigned director
Resigned 2015-03-31 · Director
CS
Christopher SellersResigned director
Resigned 2015-03-31 · 1 yr · Executive Director
SN
Shona NicholsResigned director
Resigned 2015-03-31 · 3 yrs · Director
NJ
Nicholas JoiceyResigned director
Resigned 2015-02-16 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active