Company
41/43 Fernlea Road Limited
41/43 Fernlea Road Limited is an active UK company (number 05942260), incorporated 2006, with 4 current directors including Hayley Louise Spencer and Alexander Spencer. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Harriet Rae 2018-2023 View profile
- David Gale Turner 2016-2021 View profile
- Michael Graham Fox 2006-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/09/2006
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.
- Michael Graham Fox ceased 2018-06-04
25-50% shares, 25-50% voting, 25-50% voting (firm), appoints directors, significant influence · notified 2016-04-06 - David Gale Turner ceased 2021-10-08
significant influence · notified 2018-06-04
Group
- 41/43 Fernlea Road Limited
is controlled by Michael Graham Fox
Evidence
ceased 25-50% shares, 25-50% voting, 25-50% voting (firm), appoints directors, significant influence · notified 2016-04-06, ceased 2018-06-04 · source: Companies House PSC register
Ultimately controlled by Michael Graham Fox.
6 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.
Financials
- Total assets
- £4
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Sarah Freeman Director · appointed 2006
- Alexander Spencer Director · appointed 2022
- Hayley Louise Spencer Director · appointed 2023
- Chris Morgan Director · appointed 2016
Directors past 6 years
- Sarah Freeman Director · appointed 2006
- Chris Morgan Director · appointed 2016
First-time vs portfolio directors
First-time (4)
- Sarah Freeman Director · appointed 2006
- Alexander Spencer Director · appointed 2022
- Hayley Louise Spencer Director · appointed 2023
- Chris Morgan Director · appointed 2016
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05942260
- 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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