Company
Fifty ONE Fernbank Road Management Company Limited
Fifty ONE Fernbank Road Management Company Limited is an active UK company (number 01511814), incorporated 1980, with 5 current directors including Cecil Shaw and Robbie Shaw. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Sandra Nan Demby Shaw 2017-2021 View profile
- Ross Ellerby 2003-2011 View profile
- Mark James Greenslade 2001-2006 View profile
- Leanne Frances Newman 1999-2003 View profile
- Ian Peter Bailey 2016 View profile
- Dorothy Newman 2001 View profile
- Nicholas Mark Matharu 2001 View profile
- Dr Malcolm Richard Parlett 1999 View profile
- Maureen Joan Pendrey 2006-2018 View profile
- Katherine Julie Allen 2001-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/08/1980
Financials
- Net assets
- £6,087
- Total assets
- £6,087
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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.
5 directors on the board
- Robbie Shaw Director · appointed 2018
- Cecil Shaw Director · appointed 2021
- Mark John David Usher Director · appointed 2001
- Nicholas Stott Director · appointed 2006
- Aurorah Gayle Smith Director · appointed 2011
Directors past 6 years
- Robbie Shaw Director · appointed 2018
- Mark John David Usher Director · appointed 2001
- Nicholas Stott Director · appointed 2006
- Aurorah Gayle Smith Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Robbie Shaw Director · appointed 2018
- Nicholas Stott Director · appointed 2006
Portfolio (3)
- Cecil Shaw Director · appointed 2021
- Mark John David Usher Director · appointed 2001
- Aurorah Gayle Smith Director · appointed 2011
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01511814
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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