Gazeley FEN Farm Limited
Company 04089235 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- FEN Farm Developments Limited 3 shared directors
- Axis Business Park Liverpool Limited 3 shared directors
- Axis Business Park Management Company Limited 3 shared directors
- G Park Liverpool 2 Limited 3 shared directors
- G Park Crick Limited 3 shared directors
- G Park Doncaster Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04089235 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/2000 |
| Address | 50 NEW BOND STREET, LONDON, W1S 1BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Gazeley Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Brookfield Asset Management Inc ceased 2017
significant influence or control - Pearl Income Holdings Uk Limited ceased 2017
significant influence or control - Pearl Income Investments Uk Limited ceased 2017
significant influence or control
Officers (11)
- James Atkinson Director · appointed 2025
- Richard Douglas Allington Director · appointed 2023
- Bruce Alistair Topley Director · appointed 2014
Show 8 former officers
- Joseph Garwood Director · appointed 2023 · resigned 2025
- Alexander Christopher Verbeek Director · appointed 2013 · resigned 2020
- Nigel William John Godfrey Director · appointed 2012 · resigned 2016
- Stuart Charles Berkoff Director · appointed 2012 · resigned 2014
- Adrian Michael De Souza Director · appointed 2011 · resigned 2012
- LS Retail Director Limited Corporate-director · appointed 2008 · resigned 2012
- Timothy Alex Seddon Director · appointed 2000 · resigned 2006
- Robert Henry De Barr Director · appointed 2000 · resigned 2008
Directors and officers on the Companies House record, current and former.
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