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Company

Fenchurch Estates Limited

Fenchurch Estates Limited is an active UK company (number 02759419), incorporated 1992, with 1 current director, Stephanie Kay Fernandez. Source: Companies House, updated 11th October 2026.

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

Network

The large node is Fenchurch Estates Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Robin Andrew Cole 2005-2010 Director View profile
  2. Stanley Morrison Hetherington 1999-2005 Director View profile
  3. Ronald Arthur Lang 1993-1996 Director View profile
  4. Roy Vincent Wright 1992-1999 Director View profile
  5. Geoffrey Robert Egan 1992-1993 Director View profile
  6. John Plenderleith Walker 1992-2005 Director View profile
  7. Greg Gormley 2013-2018 Secretary View profile
  8. David Harbron 1996-2013 Secretary View profile
  9. James Matthew Smith 1992-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/10/1992

Ownership

Owned by (2) 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.

Group

  1. Fenchurch Estates Limited is controlled by Mark Ronald Fernandez
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mark Ronald Fernandez.

1 other company 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
£1,008,418
Cash
£33,431
Employees
2
Turnover
£404,820
Profit/loss
£64,512

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-31. 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.

1 directors on the board

12.7y median 12.7y
average tenure
12.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02759419
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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