Company
Ellis-Fermor & Negus Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Arnold Murray Macnab 2013-2024 View profile
- Sarah Jane Slack 2012-2018 View profile
- Michael Stuart Cobbett 2012-2013 View profile
- Roderick John Sinclair 2012-2016 View profile
- Duncan Erskine Lyon 2012-2025 View profile
- Jennifer Jane Geary 2011-2012 View profile
- David Peter Negus 2011-2012 View profile
- Michael Eric Amos 2012-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/11/2011
Group
No further corporate or individual controller is recorded above Ellis-Fermor & Negus Limited on the PSC register - it appears to be the top of its group.
1 other company 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
- Net assets
- £3,205,099
- Total assets
- £3,223,938
- Cash
- £1,848,675
- Employees
- 123
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
7 directors on the board
- Benjamin Philip Bourne Director · appointed 2016
- Simon Peter Hale Director · appointed 2012
- Giles Samuel John Tyas Director · appointed 2021
- Robert John Meredith Director · appointed 2012
- Darren Kelly Director · appointed 2012
- Timothy Edward Jones Director · appointed 2025
- Grace Steele Director · appointed 2017
Directors past 6 years
- Benjamin Philip Bourne Director · appointed 2016
- Simon Peter Hale Director · appointed 2012
- Robert John Meredith Director · appointed 2012
- Darren Kelly Director · appointed 2012
- Grace Steele Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Giles Samuel John Tyas Director · appointed 2021
- Timothy Edward Jones Director · appointed 2025
Portfolio (5)
- Benjamin Philip Bourne Director · appointed 2016
- Simon Peter Hale Director · appointed 2012
- Robert John Meredith Director · appointed 2012
- Darren Kelly Director · appointed 2012
- Grace Steele Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Duncan Erskine Lyon Director · appointed 2012 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07853015
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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