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Company

Conferma Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 12

  1. Michael Sean James Mcdonald 2023-2025 Director View profile
  2. Salman Syed 2022-2023 Director View profile
  3. Roshan Chanaka Nirmal Mendis 2022-2026 Director View profile
  4. Martin Cowley 2013-2016 Director View profile
  5. Rebecca Mary Barker 2011-2022 Director View profile
  6. Lisa Suzanne Barker 2011-2022 Director View profile
  7. Lawrence A Hough 2011-2022 Director View profile
  8. Paul Bernard Dermody 2008-2022 Director View profile
  9. Simon Andrew Barker 2006-2022 Director View profile
  10. Andrew John Mathews 2012-2022 Secretary View profile
  11. Barbara Elizabeth Sutton 2008-2012 Secretary View profile
  12. James Michael Barker 2006-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/02/2006

Ownership

Owned by (2) 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.

  • Simon Andrew Barker ceased 2022-08-03
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Fermr Holdings Limited
    75-100% shares, 75-100% voting · notified 2022-08-03
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Conferma Limited is controlled by Simon Andrew Barker
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2022-08-03 · source: Companies House PSC register

Ultimately controlled by Simon Andrew Barker.

5 other companies 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

2.2y median 2.2y
average tenure
3.9y
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.

Finance 4Professional services 2Tech and media 2Arts and leisure 1Business services 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
05704113
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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