BPE Specialised Drillings Limited
Company 04080803 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.
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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.
1 directors on the board
- Ian David Fern Director · appointed 2018
Directors past 6 years
- Ian David Fern Director · appointed 2018
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- O'Rourke Contracting PLC 1 shared director
- Ferns Surfacing Limited 1 shared director
- Forefront Utilities Limited 1 shared director
- Ferns Property Development Limited 1 shared director
- Fernham Homes Limited 1 shared director
- Fernham Homes (Kent) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04080803 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/2000 |
| Address | TUTSHAM FARM, WEST FARLEIGH, MAIDSTONE, KENT, ME15 0NE |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (1) 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.
- Ferns Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-15
Officers (15)
- Ian David Fern Director · appointed 2018
Show 14 former officers
- David John Hamblin Director · appointed 2018 · resigned 2025
- Paul Scott Director · appointed 2016 · resigned 2018
- Kevin Edward Quilter Director · appointed 2014 · resigned 2016
- Ramnik Kapur Director · appointed 2014 · resigned 2017
- Kay Margaret Jarvis Director · appointed 2014 · resigned 2015
- Christopher Michael Kachellek Director · appointed 2014 · resigned 2016
- Renew Nominees Limited Corporate-secretary · appointed 2014 · resigned 2018
- Renew Corporate Director Limited Corporate-director · appointed 2014 · resigned 2018
- Brian Ward May Director · appointed 2014 · resigned 2016
- Graham Kenneth Mccall Director · appointed 2012 · resigned 2014
- John Richard Andrews Secretary · appointed 2005 · resigned 2010
- Peter Clare Director · appointed 2001 · resigned 2009
- Alexandra Mary Beard Secretary · appointed 2000 · resigned 2005
- Bradley Paul Beard Director · appointed 2000 · resigned 2018
Directors and officers on the Companies House record, current and former.
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