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Company

Fernshade Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Fernshade Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Richard Mark Johnson 2018-2026 Director View profile
  2. Christopher John Wilmot 2016-2018 Director View profile
  3. Bruce Grant Murray 2014-2016 Director View profile
  4. Russell Stephen Wilcox 2013-2026 Director View profile
  5. Michael John Sicely 2012-2013 Director View profile
  6. James William Brooks-Ward 2007-2008 Director View profile
  7. Simon Reed Kimble 2005-2022 Director View profile
  8. Kent Richard Allen 2005-2010 Director View profile
  9. Christopher John Mills 2024-2025 Secretary View profile
  10. Steven Underwood 2022-2024 Secretary View profile
  11. Amy Hollins 2021-2022 Secretary View profile
  12. Monica Pahwa 2020-2021 Secretary View profile
  13. Michael Sicely 2012-2013 Secretary View profile
  14. Timothy James Pilcher 2005-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/04/2005

Ownership

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.

Group

  1. Fernshade Limited is controlled by Clarion Events Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Clarion Events Holding Limited is controlled by Clarion Acquisition Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Clarion Acquisition Limited is controlled by Clarion UK Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Clarion UK Midco Limited is controlled by Clarion UK Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Clarion UK Holdco Limited is controlled by Clarion UK Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Clarion UK Topco Limited is controlled by Pspa Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Pspa Limited is controlled by Pspa Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Pspa Holdco Limited is controlled by Pspa Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. Pspa Finance Limited is controlled by Pspa Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  10. Pspa Midco Limited is controlled by Pspa Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

The ownership chain above Fernshade Limited is unusually long; showing the first 10 steps.

1 other company 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.

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.

2 directors on the board

1.8y median 1.8y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Business services 48Professional services 20Other services 7Finance 5Tech and media 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05410140
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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