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Company

Fernbrook BIO Limited

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

Network

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

Who leads it

Previous officers 11

  1. Stuart Evan Baugh 2023-2025 Director View profile
  2. Eduardo Clemente Lorente 2021-2023 Director View profile
  3. Charles John Ralph Sheldon 2021-2025 Director View profile
  4. Richard Paul Priestley 2021-2021 Director View profile
  5. Angela Caroline Maria Parr 2016-2021 Director View profile
  6. James Alexander Waldorf Astor 2016-2021 Director View profile
  7. Alan John Cherry 2008-2016 Director View profile
  8. EMW Directors Limited 2008-2008 Corporate-director View profile
  9. Christopher John Odonoghue 2016-2021 Secretary View profile
  10. Shaun Alan Cherry 2008-2016 Secretary View profile
  11. EMW Secretaries Limited 2008-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/05/2008

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. Fernbrook BIO Limited is controlled by Generate UK AD I Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-16 · source: Companies House PSC register
  2. Generate UK AD I Limited is controlled by Generate UK AD Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-25 · source: Companies House PSC register
  3. Generate UK AD Holdings Limited is controlled by Generate UK Investment Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-24 · source: Companies House PSC register

Ultimately controlled by Generate UK Investment Holdings Limited.

15 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.

5 directors on the board

2y median 1y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
also govern a charity
2
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.

Utilities 20Construction 8Finance 4Professional services 4

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
06595831
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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