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Company · London

Fernlakes Limited

Activities of other holding companies n.e.c.

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

Network

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

Who leads it

Previous officers 10

  1. Robert John Benton 2008-2008 Director View profile
  2. Graeme John Arkell 2008-2013 Director View profile
  3. Guy Rupert Bowles 2008-2010 Director View profile
  4. Kingsley John Neville Meek 2008-2010 Director View profile
  5. Michael Simkins 2008-2008 Director View profile
  6. Neil Ramsay Blackley 2008-2013 Director View profile
  7. David James Mansfield 2008-2013 Director View profile
  8. Richard Frank Dale 2008-2013 Director View profile
  9. Nicholas Charles Harvey 2008-2010 Director View profile
  10. Jennifer Wright 2016-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
05/03/2008
Registered office
London
Previous names
Ingenious Media Holdings Limited (until 16/11/2020)
Boss Newco Limited (until 01/04/2008)

Ownership

Owned by 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.

  • 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

No further corporate or individual controller is recorded above Fernlakes Limited on the PSC register - it appears to be the top of its group.

126 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
-£4,778,000
Cash
£272,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£21,407,000

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-29. 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.

1 directors on the board

18.3y median 18.3y
average tenure
18.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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 2Business 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
06525088
Status
Active
Type
Private Limited Company
Accounts next due
22/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data