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Ferndale Management Limited

Ferndale Management Limited is an active UK company (number 01158037), incorporated 1974, with 4 current directors including Eleanor Rosemary Helby Nicholson and Emily Claire Sykes. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 19

  1. Jane Buffham 2014-2023 Director View profile
  2. Colin Mcnamara 2010-2014 Director View profile
  3. Philippa Bethany Sturt 2006-2017 Director View profile
  4. Helen Beazer 2005-2006 Director View profile
  5. Warren Mark Jones 2003-2005 Director View profile
  6. Peter Hanby Holmes 2002-2003 Director View profile
  7. Mark Stephen Poling 2001-2010 Director View profile
  8. Andrew James Claxton 1999-2001 Director View profile
  9. Varley Jane Taylor 1997 Director View profile
  10. Thomas Edward Hanby Holmes 2002 Director View profile
  11. David Stuart Cooper 1992 Director View profile
  12. Sally Frances Wilkins 1992 Director View profile
  13. Richard Michael Collyns 1999-2020 Secretary View profile
  14. Norma Smith 1997-2014 Secretary View profile
  15. Michael John Macquire 1997-1999 Secretary View profile
  16. Peter George Halford 1992-1999 Secretary View profile
  17. Rennison Stanley Hall 1992-1997 Secretary View profile
  18. Varley Jane Derbyshire 1991-1992 Secretary View profile
  19. Philip John Dodd 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/01/1974

Ownership

Owned by (7) 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. Ferndale Management Limited is controlled by James Allan Smith
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by James Allan Smith.

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.

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

7.8y median 7.8y
average tenure
13.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
01158037
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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