Company
Fero Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Joy PowellDirector · since 2020
- Leon HallsDirector · since 2020
- Neville Loyd GillDirector · since 2020
- Neil JohnsonDirector · since 2020
- Claire Elizabeth WilliamsDirector · since 2019
- Gary Anthony BookerDirector · since 2019
- Mark SaysellDirector · since 2019
- Eliot James MartinDirector · since 2019
- Matthew John FoneyDirector · since 2019
- Richard Geoffrey SaysellDirector · since 2019
- Graeme Richard HarrisDirector · since 2019
- Robert Thomas Tickler EssexDirector · since 2019
- Matthew John GilmoreSecretary · since 2019
Previous officers 10
- Simon Mark Peter Adcock 2018-2018 View profile
- Mark Hawkins 2012-2019 View profile
- Jonathan Howard (Estate of) Ford 2012-2019 View profile
- Christopher John Thomas 2012-2017 View profile
- Andrew Steven Lyndon 2012-2018 View profile
- Robert Schofield 2012-2019 View profile
- James Fletcher 2012-2017 View profile
- Mark Warren Masters Smith 2012-2019 View profile
- Mark Hawkins 2012-2019 View profile
- Jonathan Ford 2012-2012 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 21/03/2012
Ownership
Owned by (5) 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 - Mark Warren Masters Smith ceased 2019-04-08
significant influence · notified 2016-04-06 - Writtle Holdings Limited
50-75% shares, 50-75% voting · notified 2022-06-30 - LDC (Nominees) Limited ceased 2019-04-08
75-100% shares, 25-50% voting · notified 2016-04-06 - Branded Limited ceased 2022-06-30
50-75% shares, 50-75% voting, appoints directors · notified 2019-04-08
Group
- Fero Holdings Limited
is controlled by Mark Hawkins
Evidence
ceased significant influence · notified 2016-04-06, ceased 2019-04-08 · source: Companies House PSC register
Ultimately controlled by Mark Hawkins.
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.
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.
12 directors on the board
- Richard Geoffrey Saysell Director · appointed 2019
- Gary Anthony Booker Director · appointed 2019
- Joy Powell Director · appointed 2020
- Mark Saysell Director · appointed 2019
- 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
Directors past 6 years
- Richard Geoffrey Saysell Director · appointed 2019
- Gary Anthony Booker Director · appointed 2019
- Joy Powell Director · appointed 2020
- Mark Saysell Director · appointed 2019
- 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
First-time vs portfolio directors
Portfolio (12)
- Richard Geoffrey Saysell Director · appointed 2019
- Gary Anthony Booker Director · appointed 2019
- Joy Powell Director · appointed 2020
- Mark Saysell Director · appointed 2019
- 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
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
- 07999702
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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