Fellbarn Limited
Company 02929040 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.
Sign in, freeBoard 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.
4 directors on the board
- Jonathan Garnier Ruffer Director · appointed 1994
- Louise Mary Stanway Director · appointed 2025
- Tamworth, William Robert Charles Shirley, Viscount Director · appointed 2023
- Felix Crispin Odey Director · appointed 2023
9.9y median 3.4y
average tenure
32y
longest tenure
Directors past 6 years
- Jonathan Garnier Ruffer Director · appointed 1994
First-time vs portfolio directors
First-time (1)
- Tamworth, William Robert Charles Shirley, Viscount Director · appointed 2023
Portfolio (3)
- Jonathan Garnier Ruffer Director · appointed 1994
- Louise Mary Stanway Director · appointed 2025
- Felix Crispin Odey Director · appointed 2023
Also govern a charity
Left in the last 12 months
- 14TH Earl Ferrers, Robert William Saswalo, the Right Honourable Director · appointed 1994 · resigned 2025
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.
Finance 4Arts and leisure 3Construction 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.
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.
Connected through a shared director
- The Zurbaran Trust 1 shared director
- LPT Trading LTD 1 shared director
- Ruffer Aifm Limited 1 shared director
- 11Arches 1 shared director
- 11Arches Night Show Limited 1 shared director
- Ruffer GT Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02929040 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/1994 |
| Address | 95 4TH FLOOR, 95 GRESHAM STREET, LONDON, EC2V 7AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64205 - Activities of financial services holding companies
Owned by (4) 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.
- Jonathan Garnier Ruffer
significant influence · notified 2016-04-06 - Lempriere Pringle 2015 ceased 2023-03-30
25-50% shares · notified 2018-03-20 - Eastbach Limited ceased 2026-01-16
25-50% shares · notified 2023-03-30 - Beechenhurst LTD ceased 2026-01-20
25-50% shares, 25-50% voting · notified 2026-01-16
Officers (21)
- Louise Mary Stanway Director · appointed 2025
- Tamworth, William Robert Charles Shirley, Viscount Director · appointed 2023
- Felix Crispin Odey Director · appointed 2023
- Jonathan Garnier Ruffer Director · appointed 1994
Show 17 former officers
- Luka Gakic Director · appointed 2022 · resigned 2025
- Edward John Faulkner Secretary · appointed 2019 · resigned 2021
- Alexandra Ringer Secretary · appointed 2017 · resigned 2019
- Myles Columba Marmion Director · appointed 2014 · resigned 2022
- Edwina Blackford Secretary · appointed 2012 · resigned 2017
- Nola Jean Brown Secretary · appointed 2011 · resigned 2012
- Simon Benedict Martin Secretary · appointed 2007 · resigned 2011
- Philip Martin Dunne Director · appointed 2002 · resigned 2009
- Ian Frederic Hay Davison Director · appointed 2002 · resigned 2011
- Ruth Louise Keattch Director · appointed 2000 · resigned 2001
- Hussey of North Bradley, Marmaduke James, Lord Director · appointed 1995 · resigned 2002
- Rosina Jane Tufnell Director · appointed 1994 · resigned 2018
- Robin Crispin William Odey Director · appointed 1994 · resigned 2023
- Viscount Tamworth Secretary · appointed 1994 · resigned 2007
- 14TH Earl Ferrers, Robert William Saswalo, the Right Honourable Director · appointed 1994 · resigned 2025
- Iris Howe Nominee-secretary · appointed 1994 · resigned 1994
- Kenneth Howe Nominee-director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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