Fersfield Management Company LTD.
Company 04360765 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.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04360765 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/2002 |
| Address | 2 FERSFIELD, PERRYMEAD, BATH, BA2 5AR |
| Accounts next due | 24/03/2027 |
| Accounts last made up | 24/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ms Caroline Maria Taylor British
ownership of shares 25-50% voting rights 25-50%
Officers (14)
- Rutherford, Lucy Elizabeth, Dr Director · appointed 2019
- Fisher, Richard Robson Director · appointed 2014
- Richards, Paul Edward Director · appointed 2006
- Taylor, Caroline Maria Secretary · appointed 2003
- Velleman, Gillian Mary Director · appointed 2002
- Scotland, Henry James Former Director · appointed 2011 · resigned 2019
- Sandford, Christina Former Director · appointed 2005 · resigned 2006
- Hagger, James Former Director · appointed 2004 · resigned 2014
- Gale, Sally Nicola Former Secretary · appointed 2002 · resigned 2004
- Martin, Keith Former Director · appointed 2002 · resigned 2003
- Saker, Robin Anthony Former Director · appointed 2002 · resigned 2011
- Gale, Mark Stafford Former Director · appointed 2002 · resigned 2004
- Bond, Paul Christopher Former Secretary · appointed 2002 · resigned 2008
- Sandford, Cedric Thomas Former Director · appointed 2002 · resigned 2006
Directors and officers on the Companies House record, current and former.
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