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Who leads it
Previous officers 11
- Scott Alexander Mcmurray 2016-2020 View profile
- Stephen Keith Riding 2005-2016 View profile
- Daniel Richard Penney 2005-2014 View profile
- Jonathan Crean 2004-2014 View profile
- John Anthony Leyland 2002-2015 View profile
- Isobel Pritchatt 1997-2002 View profile
- Patricia Woods 1997-2002 View profile
- Brian Otby Moore 1994-1995 View profile
- Malcolm Barnard 2002 View profile
- Graham William Woods 2002 View profile
- Robert James Pritchatt 2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/12/1989
Group
No further corporate or individual controller is recorded above Fernco Limited on the PSC register - it appears to be the top of its group.
4 other companies in this group
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
- £10,749,043
- Total assets
- £11,107,402
- Cash
- £2,025,680
- Employees
- 143
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,282,145
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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
- Sara Jayne Thompson Director · appointed 2023
- Christopher Cooper Director · appointed 2007
- David Millward Director · appointed 2023
- Andrew John Williams Director · appointed 1995
- Ben Lawrence Beatson Director · appointed 2026
- Lee Andrew Pashley Director · appointed 2012
Directors past 6 years
- Christopher Cooper Director · appointed 2007
- Andrew John Williams Director · appointed 1995
- Lee Andrew Pashley Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- David Millward Director · appointed 2023
- Ben Lawrence Beatson Director · appointed 2026
- Lee Andrew Pashley Director · appointed 2012
Portfolio (3)
- Sara Jayne Thompson Director · appointed 2023
- Christopher Cooper Director · appointed 2007
- Andrew John Williams Director · appointed 1995
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02450903
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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