Fero Retail Marketing Limited
Company 07781894 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.
12 directors on the board
- Richard Geoffrey Saysell Director · appointed 2019
- Gary Anthony Booker Director · appointed 2019
- Joy Powell Director · appointed 2020
- Eliot James Martin Director · appointed 2019
- Mark Robert Saysell Director · appointed 2019
- Graeme Richard Harris Director · appointed 2019
- Leon Halls Director · appointed 2020
- Robert Thomas Tickler Essex Director · appointed 2019
- Claire Elizabeth Williams Director · appointed 2019
- Neville Loyd Gill Director · appointed 2020
- Matthew John Foney Director · appointed 2019
- Neil Johnson Director · appointed 2020
6.9y median 7.2y
average tenure
7.3y
longest tenure
Directors past 6 years
- Richard Geoffrey Saysell Director · appointed 2019
- Gary Anthony Booker Director · appointed 2019
- Joy Powell Director · appointed 2020
- Eliot James Martin Director · appointed 2019
- Mark Robert Saysell Director · appointed 2019
- Graeme Richard Harris Director · appointed 2019
- Leon Halls Director · appointed 2020
- Robert Thomas Tickler Essex Director · appointed 2019
- Claire Elizabeth Williams Director · appointed 2019
- Neville Loyd Gill Director · appointed 2020
- Matthew John Foney Director · appointed 2019
- Neil Johnson Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Mark Robert Saysell Director · appointed 2019
Portfolio (11)
- Richard Geoffrey Saysell Director · appointed 2019
- Gary Anthony Booker Director · appointed 2019
- Joy Powell Director · appointed 2020
- Eliot James Martin Director · appointed 2019
- Graeme Richard Harris Director · appointed 2019
- Leon Halls Director · appointed 2020
- Robert Thomas Tickler Essex Director · appointed 2019
- Claire Elizabeth Williams Director · appointed 2019
- Neville Loyd Gill Director · appointed 2020
- Matthew John Foney Director · appointed 2019
- Neil Johnson Director · appointed 2020
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.
Professional services 13Dormant 10Manufacturing 8Arts and leisure 5Business services 4Property 1Tech and media 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Fero Holdings Limited 11 shared directors
- Writtle Holdings Limited 3 shared directors
- Identica Limited 2 shared directors
- Loewy Limited 2 shared directors
- Technik Limited 2 shared directors
- The Team Brand Communication Consultants LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 07781894 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/2011 |
| Address | 30 PARK STREET, LONDON, SE1 9EQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
18129 - Printing n.e.c.
Owned by (4) 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.
- Mark Hawkins ceased 2019-04-08
significant influence · notified 2016-04-06 - confirmed: also a director of this company - James Fletcher ceased 2017-03-01
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Mark Warren Masters Smith ceased 2019-04-08
significant influence · notified 2016-04-06 - Fero Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (21)
- Joy Powell Director · appointed 2020
- Leon Halls Director · appointed 2020
- Neville Loyd Gill Director · appointed 2020
- Neil Johnson Director · appointed 2020
- Claire Elizabeth Williams Director · appointed 2019
- Gary Anthony Booker Director · appointed 2019
- Eliot James Martin Director · appointed 2019
- Mark Robert Saysell Director · appointed 2019
- Matthew John Foney Director · appointed 2019
- Richard Geoffrey Saysell Director · appointed 2019
- Matthew John Gilmore Secretary · appointed 2019
- Graeme Richard Harris Director · appointed 2019
- Robert Thomas Tickler Essex Director · appointed 2019
Show 8 former officers
- Mark Hawkins Director · appointed 2012 · resigned 2019
- Mark Hawkins Secretary · appointed 2012 · resigned 2019
- Jonathan Ford Secretary · appointed 2012 · resigned 2012
- James Fletcher Director · appointed 2012 · resigned 2017
- Mark Warren Masters Smith Director · appointed 2012 · resigned 2019
- Eric Andrew Prescott Director · appointed 2011 · resigned 2012
- Grant Mcdowall Findlay Director · appointed 2011 · resigned 2012
- Martin James Mcnair Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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