Ferno (UK) Limited
Company 01007475 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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- Wildfell Investments LTD 1 shared director
- Wildfell Holdings LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01007475 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/1971 |
| Address | FERNO HOUSE, STUBS BECK LANE, CLECKHEATON, WEST YORKSHIRE, BD19 4TZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Elroy Edwin Bourgraf, Jr American
ownership of shares 25-50% as trust voting rights 25-50% as trust - Mr Joseph George Bourgraf American
ownership of shares 25-50% as trust voting rights 25-50% as trust - Mr Joseph George Bourgraf ceased American
right to appoint and remove directors
Officers (17)
- Ramsey, Dorothy Ann Director · appointed 2022
- Gullette, Rodney Benjamin Director · appointed 2021
- Lapine, Gloria Renee Director · appointed 2019
- Nozykowska-Merkle, Malgorzata Anna Director · appointed 2010
- Ellis, Jonathan Stewart Director · appointed 2008
- Bourgraf, Joseph George Director · appointed 1999
- Reid, Marshall Former Director · appointed 2022 · resigned 2025
- Disanto, James Michael Former Director · appointed 2019 · resigned 2019
- Riordan, Paul Charles Former Director · appointed 2007 · resigned 2019
- Bourgraf, Elroy Edwin Former Director · appointed 2006 · resigned 2021
- Lawton, Gail Margaret Former Director · appointed 1998 · resigned 2008
- Ward, Philip Former Director · appointed 1997 · resigned 2008
- Wilby Ostj, John Michael Former Director · appointed 1993 · resigned 1994
- Evans, Elvin James Former Director · resigned 1992
- Harris, Peter William Former Director · resigned 1993
- Hiles, Gary Former Director · resigned 2021
- Morrison, Ronald Robert Former Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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