FEN Farm Developments Limited
Company 02957038 Active
Connected board network
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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.
3 directors on the board
- Bruce Alistair Topley Director · appointed 2014
- James Atkinson Director · appointed 2025
- Richard Douglas Allington Director · appointed 2023
5.4y median 3y
average tenure
11.9y
longest tenure
Directors past 6 years
- Bruce Alistair Topley Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Bruce Alistair Topley Director · appointed 2014
- James Atkinson Director · appointed 2025
- Richard Douglas Allington Director · appointed 2023
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.
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
- Gazeley FEN Farm Limited 3 shared directors
- Axis Business Park Liverpool Limited 3 shared directors
- Axis Business Park Management Company Limited 3 shared directors
- G Park Liverpool 2 Limited 3 shared directors
- G Park Crick Limited 3 shared directors
- G Park Doncaster Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02957038 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/08/1994 |
| Address | 50 NEW BOND STREET, LONDON, W1S 1BJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
41100 - Development of building projects
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.
- Gazeley FEN Farm Limited
25-50% shares, 25-50% voting · notified 2017-12-20 - Gazeley UK Limited
25-50% shares, 25-50% voting · notified 2017-12-20 - Pearl Income Holdings UK Limited ceased 2017-12-20
significant influence · notified 2017-12-20 - Pearl Income Investments UK Limited ceased 2017-12-20
significant influence · notified 2017-12-20
Officers (22)
- James Atkinson Director · appointed 2025
- Richard Douglas Allington Director · appointed 2023
- Bruce Alistair Topley Director · appointed 2014
Show 19 former officers
- Joseph Garwood Director · appointed 2023 · resigned 2025
- Shane Roger Kelly Secretary · appointed 2014 · resigned 2023
- Stuart Berkoff Secretary · appointed 2012 · resigned 2014
- Alexander Christopher Verbeek Director · appointed 2011 · resigned 2020
- Nigel William John Godfrey Director · appointed 2007 · resigned 2016
- Stuart Charles Berkoff Director · appointed 2007 · resigned 2014
- Derek Hamish Baillie Director · appointed 2007 · resigned 2012
- Donald John Robert Morgan Director · appointed 2007 · resigned 2011
- Christine Ann Shaw Secretary · appointed 2006 · resigned 2008
- Richard William Jones Director · appointed 2006 · resigned 2007
- Gary Brian Sherwin Director · appointed 2006 · resigned 2012
- Andrew William John Wilson Director · appointed 2006 · resigned 2010
- Richard John Akers Director · appointed 2004 · resigned 2006
- Desmond Patrick Wynne Director · appointed 2000 · resigned 2004
- John Maynard Director · appointed 1994 · resigned 1999
- John Duggan Director · appointed 1994 · resigned 2006
- Steven Antony Ferris Director · appointed 1994 · resigned 1997
- Roland Denis Stephen Nevett Director · appointed 1994 · resigned 2006
- Alan James Curtis Director · appointed 1994 · resigned 1997
Directors and officers on the Companies House record, current and former.
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