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Companies/07999702

Fero Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2012Private 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
Writtle Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2022-06-30 · No cessation recorded

Source record 148818912
Show 4 ceased records
Branded LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-04-08 · Ceased 2022-06-30

Source record 143724442
MH
Mr Mark HawkinsIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-04-08

Source record 135911604
MS
Mr Mark Warren Masters SmithIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-04-08

Source record 135911645
Ldc (Nominees) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-04-08

Source record 135913310

People behind the business

Current appointments and the wider business interests of each person.

Appointments

14 current · 11 historical
JP
Joy PowellCurrent director
Appointed 2020-02-27 · 6 yrs · Director
+1 other
NJ
Neil JohnsonCurrent director
Appointed 2020-02-27 · 6 yrs · Director
+1 other
LH
Leon HallsCurrent director
Appointed 2020-02-27 · 6 yrs · Director
+1 other
NG
Neville GillCurrent director
Appointed 2020-02-27 · 6 yrs · Director
+1 other
CO
Claire OddeCurrent director
Appointed 2019-06-21 · 7 yrs · Director
+1 other
MS
Mark SaysellCurrent director
Appointed 2019-04-18 · 7 yrs · Director
+1 other
MS
Mark SaysellCurrent director
Appointed 2019-04-18 · 7 yrs · Director
+1 other
EM
Eliot MartinCurrent director
Appointed 2019-04-18 · 7 yrs · Director
+1 other
MF
Matthew FoneyCurrent director
Appointed 2019-04-18 · 7 yrs · Director
+1 other
GB
Gary BookerCurrent director
Appointed 2019-04-18 · 7 yrs · Director
+1 other
RS
Richard SaysellCurrent director
Appointed 2019-04-08 · 7 yrs · Director
+3 others
GH
Graeme HarrisCurrent director
Appointed 2019-04-08 · 7 yrs · Director
+25 others
MG
Matthew GilmoreCurrent secretary
Appointed 2019-04-08 · 7 yrs
+21 others
RE
Robert EssexCurrent director
Appointed 2019-04-08 · 7 yrs · Director
+26 others
Show 11 historical appointments
SA
Simon AdcockResigned director
Resigned 2018-01-31 · Accountant
MH
Mark HawkinsResigned secretary
Resigned 2012-09-03 · 6 yrs
MH
Mark HawkinsResigned director
Resigned 2012-09-03 · 7 yrs · Financial Director
JF
Jonathan FordResigned director
Resigned 2012-09-03 · 6 yrs · Non-Executive Director
JF
Jonathan FordResigned secretary
Resigned 2012-05-16
AL
Andrew LyndonResigned director
Resigned 2012-04-26 · 5 yrs · Director
RS
Robert SchofieldResigned director
Resigned 2012-04-26 · 6 yrs · Director
CT
Christopher ThomasResigned director
Resigned 2012-04-26 · 5 yrs · Chairman
JF
James FletcherResigned director
Resigned 2012-04-02 · 4 yrs · Director
MS
Mark SmithResigned director
Resigned 2012-04-02 · 7 yrs · Director
RF
Rebecca FindingResigned director
Resigned 2012-03-21 · Solicitor

Board profile

People with appointments
14
Directors assessed
13
Median age
54
Under 35
0
65 and over
2
Disqualified match
None active