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Company

Fenwick,Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Fenwick,Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Simon John Calver 2021-2024 Director View profile
  2. John Peter Edgar 2020-2024 Director View profile
  3. Karen Dracou 2019-2022 Director View profile
  4. Andrew James Doyle 2018-2020 Director View profile
  5. Robert Feather 2018-2020 Director View profile
  6. Richard John Pennycook 2017-2020 Director View profile
  7. Stephen David Barber 2017-2021 Director View profile
  8. Peter Derek King 2016-2018 Director View profile
  9. Alastair Gibson Kerr 2014-2016 Director View profile
  10. Christine Cross 2014-2018 Director View profile
  11. Franciscus Johannes Carolus Overtoom 2009-2011 Director View profile
  12. Richard Lloyd Bevan 2008-2008 Director View profile
  13. Nicholas Adam Hodnett Fenwick 1999-2017 Director View profile
  14. Ian James Dixon 1999-2000 Director View profile
  15. John Andrew Fenwick 1999-2016 Director View profile
  16. Alan Smith 1995-2008 Director View profile
  17. James Frederick Fenwick 2016 Director View profile
  18. John Fenwick 1997 Director View profile
  19. John James Fenwick 2013 Director View profile
  20. Mark Anthony Fenwick 2017 Director View profile
  21. David Magnus Penman 1993 Director View profile
  22. Jeffrey Philip Legg 1996 Director View profile
  23. Christopher Mark Fenwick 1999 Director View profile
  24. Peter Trevor Fenwick 2009 Director View profile
  25. Francis William Quinn 2003 Director View profile
  26. Michael Havelock Marchbank 1994 Director View profile
  27. Jill Anders 2000-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/05/1897

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Fenwick,Limited is controlled by Fenwick 1882 Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2022-12-14 · source: Companies House PSC register
  2. Fenwick 1882 Limited is controlled by Hugo Mark Fenwick
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-25, ceased 2022-12-14 · source: Companies House PSC register

Ultimately controlled by Hugo Mark Fenwick.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£314,811,000
Total assets
£453,929,000
Cash
£84,890,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£39,567,000

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2026-01-30Not reported£314,811,000
2026-01-30Not reported£314,811,000

Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

7.1y median 8y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 20Business services 10Finance 5Retail and trade 3Arts and leisure 1Education 1Manufacturing 1Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00052411
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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