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Company · London

FEN Farm Developments Limited

Development of building projects

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is FEN Farm Developments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Joseph Garwood 2023-2025 Director View profile
  2. Alexander Christopher Verbeek 2011-2020 Director View profile
  3. Nigel William John Godfrey 2007-2016 Director View profile
  4. Stuart Charles Berkoff 2007-2014 Director View profile
  5. Derek Hamish Baillie 2007-2012 Director View profile
  6. Donald John Robert Morgan 2007-2011 Director View profile
  7. Richard William Jones 2006-2007 Director View profile
  8. Gary Brian Sherwin 2006-2012 Director View profile
  9. Andrew William John Wilson 2006-2010 Director View profile
  10. Richard John Akers 2004-2006 Director View profile
  11. Desmond Patrick Wynne 2000-2004 Director View profile
  12. John Maynard 1994-1999 Director View profile
  13. John Duggan 1994-2006 Director View profile
  14. Steven Antony Ferris 1994-1997 Director View profile
  15. Roland Denis Stephen Nevett 1994-2006 Director View profile
  16. Alan James Curtis 1994-1997 Director View profile
  17. Shane Roger Kelly 2014-2023 Secretary View profile
  18. Stuart Berkoff 2012-2014 Secretary View profile
  19. Christine Ann Shaw 2006-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects
Incorporated
09/08/1994
Registered office
London

Ownership

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.

Group

  1. FEN Farm Developments Limited is controlled by Gazeley FEN Farm Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-12-20 · source: Companies House PSC register
  2. Gazeley FEN Farm Limited is controlled by Gazeley UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-20 · source: Companies House PSC register
  3. Gazeley UK Limited is controlled by Gazeley Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-20, ceased 2018-12-07 · source: Companies House PSC register
  4. Gazeley Limited is controlled by Gazeley Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-20 · source: Companies House PSC register
  5. Gazeley Holdings UK Limited is controlled by Gazeley Blue UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  6. Gazeley Blue UK Limited is controlled by Pearl Income Investments UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-20 · source: Companies House PSC register
  7. Pearl Income Investments UK Limited is controlled by Pearl Income Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-20 · source: Companies House PSC register

Ultimately controlled by Pearl Income Holdings UK Limited.

63 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.

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.

3 directors on the board

5.4y median 3y
average tenure
11.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Construction 97Property 21Professional services 11Dormant 8Finance 5Business services 2

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.

Sources

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

Record details
Company number
02957038
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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