Fernham Homes Limited
Company 03778310 Active
Connected board network
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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.
Sign in, freeBoard 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
- Christopher Robert Loughead Director · appointed 2022
- Sean Ellis Director · appointed 2022
- David Edward Masters Director · appointed 2002
- Michael Craig Canham Director · appointed 1999
- Ian David Fern Director · appointed 1999
- James Matthew Davies Director · appointed 2025
14.3y median 13.7y
average tenure
27.1y
longest tenure
Directors past 6 years
- David Edward Masters Director · appointed 2002
- Michael Craig Canham Director · appointed 1999
- Ian David Fern Director · appointed 1999
First-time vs portfolio directors
Portfolio (6)
- Christopher Robert Loughead Director · appointed 2022
- Sean Ellis Director · appointed 2022
- David Edward Masters Director · appointed 2002
- Michael Craig Canham Director · appointed 1999
- Ian David Fern Director · appointed 1999
- James Matthew Davies Director · appointed 2025
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 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.
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
- Fernham Homes (Kent) Limited 6 shared directors
- Fernham Homes (London) Limited 6 shared directors
- Fernham Homes Group Limited 6 shared directors
- Fernham Homes Trading Limited 6 shared directors
- Fernham Homes Operations Limited 5 shared directors
- Fernham Homes (Sussex) Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 03778310 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/05/1999 |
| Address | 68 GRAFTON WAY, LONDON, W1T 5DS |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/07/2024 |
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.
- 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.
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fernham Homes (Kent) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Pearsall Place Management Company Limited
75-100% voting, appoints directors · notified 2017-09-25 - BM Residents Management Company Limited
75-100% voting, appoints directors · notified 2018-02-02 - Empire Park (Greenhithe) Management Company Limited
75-100% voting, appoints directors · notified 2019-03-21 - Ellesmere (Hollingbourne) Management Company Limited
75-100% voting, appoints directors · notified 2019-11-12 - Hillside Park Linton Management Company Limited
75-100% voting, appoints directors · notified 2020-09-03 - Fernham Homes (London) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-25 - Charcott Close Residents Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-10 - Market Place Management (Goudhurst) Limited ceased 2021-02-22
75-100% voting · notified 2018-03-10 - Downsview North Limited ceased 2024-09-10
75-100% voting (firm), appoints directors (firm) · notified 2020-06-20
Officers (9)
- James Matthew Davies Director · appointed 2025
- Christopher Robert Loughead Director · appointed 2022
- Sean Ellis Director · appointed 2022
- David Edward Masters Director · appointed 2002
- Michael Craig Canham Director · appointed 1999
- Ian David Fern Director · appointed 1999
Show 3 former officers
- Paul Rosbrook Secretary · appointed 2019 · resigned 2022
- Sharon Anne Budd Secretary · appointed 2005 · resigned 2019
- Alan Bernard Canham Secretary · appointed 1999 · resigned 2005
Directors and officers on the Companies House record, current and former.
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