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Who leads it
Previous officers 3
- Stephen Gareth Jones 2005-2017 View profile
- John Hardacre 1999-2005 View profile
- Colin John Seeds 1998-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 13/03/1998
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.
- Alan Geoffrey Fernback ceased 2024-06-09
significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 - Colin John Seeds ceased 2024-06-09
25-50% shares · notified 2016-04-06 - Centaur Property Group Limited
25-50% shares · notified 2024-06-09 - Erinvale Group Limited
25-50% shares · notified 2024-06-09
Group
- Temvale Limited
is controlled by Alan Geoffrey Fernback
Evidence
ceased significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06, ceased 2024-06-09 · source: Companies House PSC register
Ultimately controlled by Alan Geoffrey Fernback.
23 other companies in this group
- Spedho Limited
- Kingsway London Limited
- Knowlwood Trading LLP
- Alpenmile Properties Limited
- 07297249
- BIG Padlock AYR LTD
- BIG Padlock (Self Storage) Limited
- OC421373
- OC316752
- Locked-in Self-Storage LTD
- Centaur Financing LTD
- Funsize Trading Limited
- BIG Padlock Limited
- Centaur Property Group Limited
- Centaur Property Investments Limited
- Barclay Commercial Investments Limited
- Wentworth Trading LLP
- Centaur Residential Properties Limited
- BIG Padlock (UK) LTD
- Barclay Property Trading LLP
- Centaur Property Estates Limited
- Champion Properties LLP
- BIG Padlock Group Limited
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
- £1,242,796
- Total assets
- £1,378,791
- Cash
- £37,650
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
3 directors on the board
- Alan Geoffrey Fernback Director · appointed 1998
- Paul Simon Fernback Director · appointed 2014
- Grant Seeds Director · appointed 2014
Directors past 6 years
- Alan Geoffrey Fernback Director · appointed 1998
- Paul Simon Fernback Director · appointed 2014
- Grant Seeds Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Alan Geoffrey Fernback Director · appointed 1998
- Paul Simon Fernback Director · appointed 2014
- Grant Seeds Director · appointed 2014
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.
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
- 03527197
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data