The Governance RegisterEdition 2026 · Compiled 12th July 2026

EF&N Limited

Company 07853054 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

4
directors on the board
9.4y median 7.7y
average tenure
14.3y
longest tenure
4
directors past 6 years
0 vs 1 portfolio
first-time directors
2
also govern a charity
1
left in the last 12 months

Where else this board sits

Professional services 4Other services 2Hospitality 1Property 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number07853054
StatusActive
TypePrivate Limited Company
Incorporated18/11/2011
Address3 & 5, MARKET PLACE, RIPLEY, DERBYSHIRE, DE5 3BS
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

  • Ellis-Fermor & Negus Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (11)

  • Bourne, Benjamin Philip Director · appointed 2018
  • Meredith, Robert John Director · appointed 2018
  • Kelly, Darren Director · appointed 2018
  • Hale, Simon Peter Director · appointed 2012
  • Macnab, Arnold Murray Former Director · appointed 2018 · resigned 2024
  • Slack, Sarah Jane Former Director · appointed 2012 · resigned 2018
  • Cobbett, Michael Stuart Former Director · appointed 2012 · resigned 2013
  • Sinclair, Roderick John Former Director · appointed 2012 · resigned 2016
  • Lyon, Duncan Erskine Former Director · appointed 2012 · resigned 2025
  • Geary, Jennifer Jane Former Director · appointed 2011 · resigned 2012
  • Negus, David Peter Former Director · appointed 2011 · resigned 2012

Directors and officers on the Companies House record, current and former.

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