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Fideoak Management Company Limited

Fideoak Management Company Limited is an active UK company (number 08750984), incorporated 2013, with 3 current directors including John Walter Edward Marshall and Christopher John Wade. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 4

  1. Mark Jonathan Anderson 2017-2023 Director View profile
  2. Jamie Richard Rawlings 2017-2018 Director View profile
  3. Graham John Hunt 2013-2017 Director View profile
  4. Sheryl Helen Hunt 2013-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/10/2013

Ownership

Owned by (3) 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.

  • David Maynerd
    25-50% shares, 25-50% voting · notified 2019-02-15
  • Graham John Hunt ceased 2019-02-15
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Sheryl Helen Hunt ceased 2019-02-15
    25-50% shares, 25-50% voting · notified 2016-04-06

Group

  1. Fideoak Management Company Limited is controlled by David Maynerd
    Evidence
    active 25-50% shares, 25-50% voting · notified 2019-02-15 · source: Companies House PSC register

Ultimately controlled by David Maynerd.

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.

3 directors on the board

6.6y median 7.6y
average tenure
9.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Manufacturing 1Property 1Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08750984
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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