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46 Ferme Park Road Management Limited

46 Ferme Park Road Management Limited is an active UK company (number 02111479), incorporated 1987, with 6 current directors including Dr Giulia Paci and Dr Federico Nanni. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

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Who leads it

Previous officers 21

  1. Marta Anne Korus 2016-2021 Director View profile
  2. Eilidh Joanne Ferguson 2014-2017 Director View profile
  3. Matthew Alexander Nicholas Gaskell 2014-2017 Director View profile
  4. Jeremy Baum 2013-2016 Director View profile
  5. Ann Wingate 2008-2013 Director View profile
  6. Lindsey Claire Suter 2004-2008 Director View profile
  7. Lyn Richardson 2002-2003 Director View profile
  8. Oliver Barton Murray 1999-2013 Director View profile
  9. Kimbrion Louise Slattery 1999-2013 Director View profile
  10. Scott Reilly 1998-2002 Director View profile
  11. Emma Rosalind Rogers 1994-1998 Director View profile
  12. Wendy Hatton 1994-1998 Director View profile
  13. Paul Martin Findlow 1994-1998 Director View profile
  14. Jane Airey 1993-1994 Director View profile
  15. Gavin Stephens 1994 Director View profile
  16. Clive Burley 1993 Director View profile
  17. Diane Rainsbury 1994 Director View profile
  18. Caroline Kinloch-Jones 2000 Director View profile
  19. Derek Whayman 2002-2014 Secretary View profile
  20. Austen Michael Garth 1996-2005 Secretary View profile
  21. Michael Charles Kidd 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/03/1987

Financials

Net assets
£5
Total assets
£2,405
Cash
£8,125
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reported£5
2025-03-31Not reported£5

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.

6 directors on the board

14.5y median 13.9y
average tenure
27.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (2)

1
also govern a charity
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.

Tech and media 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
02111479
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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