Ayles Fernie International Limited
Company 02528916 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Paul Goff Director · appointed 2013
- Richard William George Proctor Director · appointed 2013
Directors past 6 years
- Paul Goff Director · appointed 2013
- Richard William George Proctor Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Paul Goff Director · appointed 2013
- Richard William George Proctor Director · appointed 2013
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Darcy Products Limited 2 shared directors
- P.M.D. Technologies Limited 2 shared directors
- Aquasentry Environmental Limited 2 shared directors
- Aquasentry LTD 2 shared directors
Connected through a shared director
- Universal Emulsifiers Limited 1 shared director
- Xzit (G.B.) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02528916 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/1990 |
| Address | BROOK HOUSE LARKFIELD TRADING ESTATE, NEW HYTHE LANE, LARKFIELD, KENT, ME20 6GN |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Darcy Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- Karen Jennifer Buckle Secretary · appointed 2020
- Paul Goff Director · appointed 2013
- Richard William George Proctor Director · appointed 2013
Show 4 former officers
- Peter Graham Bowden Director · appointed 2013 · resigned 2015
- Paul Goff Secretary · appointed 2013 · resigned 2020
- Elisabeth Ann Fernie Director · appointed 2010 · resigned 2013
- William Archibald Fernie Director · resigned 2013
Directors and officers on the Companies House record, current and former.
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