Company
Fernsoft Management Limited
Fernsoft Management Limited is an active UK company (number 02062584), incorporated 1986, with 3 current directors including Jack Michael Banting and Felix Harry Treadwell Lowe. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Tamar Haytayan 2000-2001 View profile
- Seema Naseem Quraishi 2000-2002 View profile
- Niki Mylonas 2000-2000 View profile
- Aurelio Spagnuolo 2000-2000 View profile
- Rochelle Gwen Porteous 2000 View profile
- Jennifer Mair Jones 2023-2023 View profile
- Patricia Anne Jenkins 2002-2023 View profile
- Kim Maher 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/10/1986
Ownership
Owned by (3) 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.
- Alice Rebecca Lewis
25-50% shares, 25-50% voting · notified 2023-10-17 - Jack Michael Banting
25-50% shares, 25-50% voting · notified 2023-12-15 - Jennifer Mair Jones ceased 2023-12-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-10 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Fernsoft Management Limited
is controlled by Alice Rebecca Lewis
Evidence
active 25-50% shares, 25-50% voting · notified 2023-10-17 · source: Companies House PSC register
Ultimately controlled by Alice Rebecca Lewis.
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
- £3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
3 directors on the board
- Jack Michael Banting Director · appointed 2023
- Felix Harry Treadwell Lowe Director · appointed 2023
- Alice Rebecca Lewis Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Alice Rebecca Lewis Director · appointed 2023
Portfolio (2)
- Jack Michael Banting Director · appointed 2023
- Felix Harry Treadwell Lowe Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02062584
- 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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