Ferns Surfacing Limited

Company 03193093 Active

Connected board network

The connection graph needs a free account.

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.

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

Harry David Fern Director · appointed 2024
Antony William Frederick Butcher Director · appointed 2023
Ian David Fern Director · appointed 1996

11.8y median 2.9y

average tenure

30.2y

longest tenure

Directors past 6 years

Ian David Fern Director · appointed 1996

First-time vs portfolio directors

Portfolio (3)

Harry David Fern Director · appointed 2024
Antony William Frederick Butcher Director · appointed 2023
Ian David Fern Director · appointed 1996

also govern a charity

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 11Dormant 5Property 4Business services 3Finance 3Agriculture 1Mining 1Other services 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.

Related organisations

Forefront Utilities Limited 2 shared directors
Ferns Group Limited 2 shared directors
Ferns Plant Limited 2 shared directors
Ferns Infrastructure Limited 2 shared directors

Connected through a shared director

O'Rourke Contracting PLC 1 shared director
Ferns Property Development Limited 1 shared director

Deterministic, from public records.

Company details

Number	03193093
Status	Active
Type	Private Limited Company
Incorporated	01/05/1996
Address	TUTSHAM FARM, WEST FARLEIGH, MAIDSTONE, KENT, ME15 0NE
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

42110 - Construction of roads and motorways42220 - Construction of utility projects for electricity and telecommunications42990 - Construction of other civil engineering projects n.e.c.

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.

Ian David Fern ceased 2019-12-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Ferns Group Limited
75-100% shares, 75-100% voting · notified 2019-12-10

Officers (6)

Harry David Fern Director · appointed 2024
Antony William Frederick Butcher Director · appointed 2023
Ian David Fern Director · appointed 1996

Show 3 former officers

David John Hamblin Director · appointed 2010 · resigned 2025
David John Hamblin Secretary · appointed 2009 · resigned 2025
Jennifer Christine Fern Secretary · appointed 1996 · resigned 2009

Directors and officers on the Companies House record, current and former.

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