Company
Fernhill Management Company (Carbis BAY) Limited
Fernhill Management Company (Carbis BAY) Limited is an active UK company (number 06717135), incorporated 2008, with 10 current directors including James O'Neill-Brande and Jillian Millington. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- James O'Neill-BrandeDirector · since 2023
- Jillian MillingtonDirector · since 2023
- Pennie Louise StoneDirector · since 2023
- Clarke OIL Holdings LTDCorporate-director · since 2021
- Karen Abigail SargeantDirector · since 2021
- Albert MillingtonDirector · since 2019
- Christopher John Andrew SmithDirector · since 2016
- Janice Ann SmithDirector · since 2016
- Lucy LeeDirector · since 2016
- Duncan James OrmeDirector · since 2016
- Katie BawdenSecretary · since 2022
Previous officers 13
- Nicholas John Sargeant 2023-2026 View profile
- Stuart Anthony O'Neill-Brande 2021-2026 View profile
- Angela Parker 2019-2021 View profile
- Michael Eric Budd 2016-2026 View profile
- Tina Jennifer Budd 2016-2026 View profile
- Ledlie Desmond Anthony Dunleavy 2016-2024 View profile
- Carol Dunleavy 2016-2024 View profile
- Helen Elizabeth Mcdermott 2016-2019 View profile
- Steven Leslie Anson 2016-2018 View profile
- Annette Harris 2016-2021 View profile
- Jon Paul Simpson 2008-2016 View profile
- Antony David Richards 2017-2022 View profile
- Kelly Simpson 2008-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/10/2008
Financials
- Total assets
- £9
- 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 2025-08-31. 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.
11 directors on the board
- Christopher John Andrew Smith Director · appointed 2016
- James O'Neill-Brande Director · appointed 2023
- Janice Ann Smith Director · appointed 2016
- Duncan James Orme Director · appointed 2016
- Jillian Millington Director · appointed 2023
- Albert Millington Director · appointed 2019
- Karen Abigail Sargeant Director · appointed 2021
- Pennie Louise Stone Director · appointed 2023
- Lucy Lee Director · appointed 2016
Directors past 6 years
- Christopher John Andrew Smith Director · appointed 2016
- Janice Ann Smith Director · appointed 2016
- Duncan James Orme Director · appointed 2016
- Albert Millington Director · appointed 2019
- Lucy Lee Director · appointed 2016
First-time vs portfolio directors
First-time (7)
- Janice Ann Smith Director · appointed 2016
- Duncan James Orme Director · appointed 2016
- Jillian Millington Director · appointed 2023
- Albert Millington Director · appointed 2019
- Karen Abigail Sargeant Director · appointed 2021
- Pennie Louise Stone Director · appointed 2023
- Lucy Lee Director · appointed 2016
Portfolio (2)
- Christopher John Andrew Smith Director · appointed 2016
- James O'Neill-Brande Director · appointed 2023
Left in the last 12 months
- Michael Eric Budd Director · appointed 2016 · resigned 2026
- Nicholas John Sargeant Director · appointed 2023 · resigned 2026
- Stuart Anthony O'Neill-Brande Director · appointed 2021 · resigned 2026
- Tina Jennifer Budd Director · appointed 2016 · resigned 2026
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06717135
- 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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