Company
Fernbank Greenhill Management Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Jeremy Richard Davis 2013-2019 View profile
- Jeffrey Paul Gowers 2010-2013 View profile
- Michael Hunter Rowe 2002-2014 View profile
- Michael Patrick Fitzgerald 2002-2010 View profile
- Michael George Smith 2002-2014 View profile
- Claire Helen Linfoot Mclean 1999-2002 View profile
- Anthony John Gleave 2002-2011 View profile
- Ellen Theresa Linfoot 1999-2002 View profile
- Simon Andrew Clive Newbold 1999-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/07/1999
Financials
- Net assets
- £2,371
- Total assets
- £2,371
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.
4 directors on the board
- Peter Michael Aggett Director · appointed 2020
- Philip Charles Hooper Director · appointed 2014
- Andrew Peregrine Tucker Director · appointed 2012
- Shaun David Morris Director · appointed 2015
Directors past 6 years
- Peter Michael Aggett Director · appointed 2020
- Philip Charles Hooper Director · appointed 2014
- Andrew Peregrine Tucker Director · appointed 2012
- Shaun David Morris Director · appointed 2015
First-time vs portfolio directors
First-time (4)
- Peter Michael Aggett Director · appointed 2020
- Philip Charles Hooper Director · appointed 2014
- Andrew Peregrine Tucker Director · appointed 2012
- Shaun David Morris Director · appointed 2015
Also govern a charity
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03809555
- Status
- Active
- Type
- Private Limited Company
- 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