Fernbrook BIO Limited
Company 06595831 Active
Connected board network
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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
- Daniel Scott Meccariello Director · appointed 2023
- Mark Henry Sacker Director · appointed 2026
- Daphné Fanta ThéRèSe Lebas Director · appointed 2025
- Jeremy Todd Steinmann Director · appointed 2025
- Jamie Williams Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Jamie Williams Director · appointed 2021
Portfolio (4)
- Daniel Scott Meccariello Director · appointed 2023
- Mark Henry Sacker Director · appointed 2026
- Daphné Fanta ThéRèSe Lebas Director · appointed 2025
- Jeremy Todd Steinmann Director · appointed 2025
Left in the last 12 months
- Charles John Ralph Sheldon Director · appointed 2021 · resigned 2025
- Stuart Evan Baugh Director · appointed 2023 · resigned 2025
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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Stafford Renewable Energy Limited 4 shared directors
- Fraddon Biogas Limited 4 shared directors
- AVG Imperial LTD 4 shared directors
- Corner Renewable Energy Limited 4 shared directors
- Biopower (Hartlepool) Limited 4 shared directors
- D&F Solutions Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 06595831 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/2008 |
| Address | FERNBROOK BIO, ROTHWELL ROAD, KETTERING, NN16 8XF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Generate UK AD I Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-16
Officers (16)
- Mark Henry Sacker Director · appointed 2026
- Jeremy Todd Steinmann Director · appointed 2025
- Daphné Fanta ThéRèSe Lebas Director · appointed 2025
- Daniel Scott Meccariello Director · appointed 2023
- Jamie Williams Director · appointed 2021
Show 11 former officers
- Stuart Evan Baugh Director · appointed 2023 · resigned 2025
- Eduardo Clemente Lorente Director · appointed 2021 · resigned 2023
- Charles John Ralph Sheldon Director · appointed 2021 · resigned 2025
- Richard Paul Priestley Director · appointed 2021 · resigned 2021
- Angela Caroline Maria Parr Director · appointed 2016 · resigned 2021
- Christopher John Odonoghue Secretary · appointed 2016 · resigned 2021
- James Alexander Waldorf Astor Director · appointed 2016 · resigned 2021
- Alan John Cherry Director · appointed 2008 · resigned 2016
- Shaun Alan Cherry Secretary · appointed 2008 · resigned 2016
- EMW Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
- EMW Directors Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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