Storewatch.CO.UK Limited
Company 04454109 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.
5 directors on the board
- James Thomas Boyle Director · appointed 2026
- Jack Ferns Director · appointed 2020
- Mark Paul Ferns Director · appointed 2005
- Robin Michael Fitzgerald Director · appointed 2026
- Stephen Richard Robert Manners Director · appointed 2024
Directors past 6 years
- Jack Ferns Director · appointed 2020
- Mark Paul Ferns Director · appointed 2005
First-time vs portfolio directors
First-time (2)
- James Thomas Boyle Director · appointed 2026
- Robin Michael Fitzgerald Director · appointed 2026
Portfolio (3)
- Jack Ferns Director · appointed 2020
- Mark Paul Ferns Director · appointed 2005
- Stephen Richard Robert Manners Director · appointed 2024
Left in the last 12 months
- Dean Mark Rawson Director · appointed 2026 · resigned 2026
- Bethan Louise Ricketts Director · appointed 2020 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Related organisations
- SWL Security Services Limited 3 shared directors
- Trustees of the Storewatch.CO.UK Employee Ownership Trust Limited 2 shared directors
Connected through a shared director
- Mark Ferns Group LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04454109 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/2002 |
| Address | UNIT 30 VENTURA PLACE, UPTON INDUSTRIAL ESTATE, POOLE, DORSET, BH16 5SW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Colin Richardson ceased 2020-06-30
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Mark Paul Ferns ceased 2023-11-22
75-100% shares · notified 2016-04-06 - Trustees of the Storewatch.CO.UK Employee Ownership Trust Limited
75-100% shares (trust), 75-100% voting (trust) · notified 2023-11-22
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SWL Security Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 13098026
25-50% shares (firm), 25-50% voting (firm) · notified 2020-12-23 - UK Partners Against Crime Limited ceased 2021-04-20
25-50% shares, 25-50% voting · notified 2016-09-27
Officers (10)
- Robin Michael Fitzgerald Director · appointed 2026
- James Thomas Boyle Director · appointed 2026
- Stephen Richard Robert Manners Director · appointed 2024
- Jack Ferns Director · appointed 2020
- Mark Paul Ferns Director · appointed 2005
Show 5 former officers
- Dean Mark Rawson Director · appointed 2026 · resigned 2026
- Bethan Louise Ricketts Director · appointed 2020 · resigned 2026
- Jason Croad Director · appointed 2004 · resigned 2006
- Janet Anne Richardson Director · appointed 2002 · resigned 2007
- Colin Richardson Secretary · appointed 2002 · resigned 2020
Directors and officers on the Companies House record, current and former.
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