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Company · Milton Keynes

Fern-Howard Limited

Manufacture of electric lighting equipment

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

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The large node is Fern-Howard Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Chung Wa Tsang 2018-2023 Director View profile
  2. Hong Tai Leung 2017-2018 Director View profile
  3. Paul James Crisp 2009-2018 Director View profile
  4. Timothy James De Trafford 2006-2015 Director View profile
  5. Steven Waite 2001-2019 Director View profile
  6. Susan Mary Good 2001-2002 Director View profile
  7. Bryan Albert James Quinlan 2001-2002 Director View profile
  8. Peter Howard Scott 1996-2019 Director View profile
  9. HWP Directors Limited 1996-1996 Corporate-director View profile
  10. Paul Crisp 2012-2018 Secretary View profile
  11. Roger Frederick Wearn 1999-2002 Secretary View profile
  12. Antoinette Doris Scott 1996-1999 Secretary View profile
  13. HWP Secretaries Limited 1996-1996 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of electric lighting equipment
Incorporated
23/05/1996
Registered office
Milton Keynes

Ownership

Owned by (3) 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.

  • Yung Pun Cheng
    significant influence · notified 2017-01-16
  • Yanbo Gao
    significant influence · notified 2020-01-09
  • Peter Howard Scott ceased 2017-01-26
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Fern-Howard Limited is controlled by Yung Pun Cheng
    Evidence
    active significant influence · notified 2017-01-16 · source: Companies House PSC register

Ultimately controlled by Yung Pun Cheng.

4 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.

Financials

Net assets
-£3,022,000
Total assets
-£1,912,399
Cash
£109,941
Employees
0.05
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£101,273

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported-£3,022,000
2025-12-31Not reported-£3,022,000

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

2 directors on the board

9.5y median 9.5y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Manufacturing 2Business 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03202749
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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