Conferma Limited

Company 05704113 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.

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.

directors on the board

2.2y median 2.2y

average tenure

3.9y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Leisure Cars International Limited 1 shared director
Sabre Global Technologies Limited 1 shared director
Sabre UK Marketing Limited 1 shared director
Last Minute Network Limited 1 shared director
Laser Holdings Limited 1 shared director
Sabre Emea Marketing Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05704113
Status	Active
Type	Private Limited Company
Incorporated	09/02/2006
Address	TOWERS BUSINESS PARK, OCEAN HOUSE, WILMSLOW ROAD, MANCHESTER, M20 2LY
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

62090 - Other information technology service activities

Ownership - persons with significant control (3)

Fermr Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Mr Simon Andrew Barker ceased 2022 British
ownership of shares 25-50%
Mr James Michael Barker ceased 2022 British
ownership of shares 25-50%

Officers (15)

Todd Wayne Arthur Director · appointed 2026
Gina Nouri Secretary · appointed 2022
Brian Scott Evans Director · appointed 2022

Show 12 former officers

Michael Sean James Mcdonald Director · appointed 2023 · resigned 2025
Salman Syed Director · appointed 2022 · resigned 2023
Roshan Chanaka Nirmal Mendis Director · appointed 2022 · resigned 2026
Martin Cowley Director · appointed 2013 · resigned 2016
Andrew John Mathews Secretary · appointed 2012 · resigned 2022
Rebecca Mary Barker Director · appointed 2011 · resigned 2022
Lisa Suzanne Barker Director · appointed 2011 · resigned 2022
Lawrence A Hough Director · appointed 2011 · resigned 2022
Barbara Elizabeth Sutton Secretary · appointed 2008 · resigned 2012
Paul Bernard Dermody Director · appointed 2008 · resigned 2022
Simon Andrew Barker Director · appointed 2006 · resigned 2022
James Michael Barker Secretary · appointed 2006 · resigned 2022

Directors and officers on the Companies House record, current and former.

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