Company
Fernwood Property Limited
Fernwood Property Limited is an active UK company (number 07944400), incorporated 2012, with 3 current directors including Katie Elizabeth Cressey and Roger Paul Holehouse. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Thomas Richard Cressey 2012-2013 View profile
- Andrew Michael Brailsford 2012-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/02/2012
Ownership
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.
- Fernwood Property Holdings Limited
75-100% shares, 75-100% voting · notified 2024-07-15 - Fernwood Investments Limited ceased 2024-07-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fernwood Group Limited ceased 2024-07-15
75-100% shares, 75-100% voting · notified 2024-07-15 - Fernwood Trading Group Limited ceased 2024-07-15
75-100% shares, 75-100% voting · notified 2024-07-15
Group
- Fernwood Property Limited
is controlled by Fernwood Property Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-07-15 · source: Companies House PSC register - Fernwood Property Holdings Limited
is controlled by Charles Edward Hallam Holehouse
Evidence
active 25-50% shares, 50-75% shares (trust), 25-50% voting, 50-75% voting (trust), appoints directors · notified 2024-05-21 · source: Companies House PSC register
Ultimately controlled by Charles Edward Hallam Holehouse.
4 other companies 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
- £1,132,218
- Total assets
- £1,424,655
- Cash
- £700,945
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £250,467
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
3 directors on the board
- Roger Paul Holehouse Director · appointed 2012
- Katie Elizabeth Cressey Director · appointed 2013
- Charles Edward Hallam Holehouse Director · appointed 2012
Directors past 6 years
- Roger Paul Holehouse Director · appointed 2012
- Katie Elizabeth Cressey Director · appointed 2013
- Charles Edward Hallam Holehouse Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Roger Paul Holehouse Director · appointed 2012
- Katie Elizabeth Cressey Director · appointed 2013
- Charles Edward Hallam Holehouse Director · appointed 2012
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
- 07944400
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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