Company
Fernwood Group Limited
Fernwood Group Limited is an active UK company (number 03961963), incorporated 2000, with 3 current directors including Katie Elizabeth Cressey and Charles Edward Hallam Holehouse. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Thomas Richard Cressey 2010-2013 View profile
- Martin Richard Lee 2000-2010 View profile
- Andrew Michael Brailsford 2008-2024 View profile
- Michael John Rolfe 2000-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/03/2000
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.
- Roger Paul Holehouse ceased 2024-07-15
50-75% shares (trust), 50-75% voting (trust), appoints directors (trust) · notified 2016-04-06 - Charles Edward Hallam Holehouse ceased 2024-07-15
25-50% shares, 50-75% shares (trust), 25-50% voting, 50-75% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-04-06 - Fernwood Trading Group Limited
75-100% shares, 75-100% voting · notified 2024-07-15
Group
- Fernwood Group Limited
is controlled by Roger Paul Holehouse
Evidence
ceased 50-75% shares (trust), 50-75% voting (trust), appoints directors (trust) · notified 2016-04-06, ceased 2024-07-15 · source: Companies House PSC register
Ultimately controlled by Roger Paul Holehouse.
7 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
- Total assets
- £20,892,149
- Cash
- £6,900,500
- Employees
- 0.11
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£972,009
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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
- Roger Paul Holehouse Director · appointed 2000
- Katie Elizabeth Cressey Director · appointed 2013
- Charles Edward Hallam Holehouse Director · appointed 2001
Directors past 6 years
- Roger Paul Holehouse Director · appointed 2000
- Katie Elizabeth Cressey Director · appointed 2013
- Charles Edward Hallam Holehouse Director · appointed 2001
First-time vs portfolio directors
Portfolio (3)
- Roger Paul Holehouse Director · appointed 2000
- Katie Elizabeth Cressey Director · appointed 2013
- Charles Edward Hallam Holehouse Director · appointed 2001
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
- 03961963
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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