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Company · London

Fernham Homes Limited

Development of building projects

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

Network

The large node is Fernham Homes Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Paul Rosbrook 2019-2022 Secretary View profile
  2. Sharon Anne Budd 2005-2019 Secretary View profile
  3. Alan Bernard Canham 1999-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Development of building projects
Incorporated
26/05/1999
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.

  • Ian David Fern ceased 2023-04-12
    25-50% shares, 25-50% voting · notified 2016-04-06
  • David Edward Masters ceased 2023-04-12
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Sharon Anne Budd ceased 2019-03-20
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Fernham Homes Operations Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-04-12
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Fernham Homes Limited is controlled by Ian David Fern
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2023-04-12 · source: Companies House PSC register

Ultimately controlled by Ian David Fern.

33 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.

6 directors on the board

14.3y median 13.7y
average tenure
27.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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 27Finance 18Property 16Dormant 5Business services 3Agriculture 2Mining 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.

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
03778310
Status
Active
Type
Private Limited Company
Accounts next due
30/04/2027
Edition
Register edition compiled 27th September 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