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Company

19 Fernbank Road Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 19 Fernbank Road Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Samantha May Probert 2007-2011 Director View profile
  2. Andy Peschel 2004-2006 Director View profile
  3. Dr Keya Quader 2003-2004 Director View profile
  4. Neil Stuart Pettifer 1997-2023 Director View profile
  5. Dr Peter Jon Nuttall 1997-2018 Director View profile
  6. Anoopam Jain 1995-1998 Director View profile
  7. David Wilson 1993-1995 Director View profile
  8. Philippa Jean Paget 1993-1995 Director View profile
  9. Peter Michael Smith 1997 Director View profile
  10. Kenneth Rupert Cowles 1993 Director View profile
  11. James Edmund Braithwaite Lockyer 1992 Director View profile
  12. James Andrew Wilson 1996-2021 Secretary View profile
  13. Rachel Elizabeth Egerton 1992-1996 Secretary View profile
  14. Julian Paul Ferreira 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/10/1986

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.

  • James Andrew Wilson ceased 2021-02-19
    significant influence · notified 2016-07-20 - confirmed: also a director of this company

Group

  1. 19 Fernbank Road Limited is controlled by James Andrew Wilson
    Evidence
    ceased significant influence · notified 2016-07-20, ceased 2021-02-19 · source: Companies House PSC register

Ultimately controlled by James Andrew Wilson.

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
£4,166
Total assets
£4,166
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 2025-09-30. 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

6.5y median 6.7y
average tenure
9.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
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.

Education 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
  • 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
02060123
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data