Fero Holdings Limited
Company 07999702 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Fero Retail Marketing 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07999702 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/2012 |
| Address | 30 PARK STREET, LONDON, SE1 9EQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Writtle Holdings Limited
ownership of shares 50-75% voting rights 50-75% - Mr Mark Hawkins ceased 2019 British
significant influence or control - Mr Mark Warren Masters Smith ceased 2019 British
significant influence or control - Ldc (Nominees) Limited ceased 2019
ownership of shares 75-100% voting rights 25-50% - Branded Limited ceased 2022
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (23)
- 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
- Mark Saysell Director · appointed 2019
- Eliot James Martin 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 10 former officers
- Simon Mark Peter Adcock Director · appointed 2018 · resigned 2018
- Mark Hawkins Secretary · appointed 2012 · resigned 2019
- Mark Hawkins Director · appointed 2012 · resigned 2019
- Jonathan Howard (Estate of) Ford Director · appointed 2012 · resigned 2019
- Jonathan Ford Secretary · appointed 2012 · resigned 2012
- Christopher John Thomas Director · appointed 2012 · resigned 2017
- Andrew Steven Lyndon Director · appointed 2012 · resigned 2018
- Robert Schofield Director · appointed 2012 · resigned 2019
- James Fletcher Director · appointed 2012 · resigned 2017
- Mark Warren Masters Smith Director · appointed 2012 · resigned 2019
Directors and officers on the Companies House record, current and former.
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