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Who leads it
Previous officers 1
- David John Hamblin 2023-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/01/2015
Ownership
Owned by (2) 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.
- Ian David Fern
25-50% shares, 50-75% shares (trust), 25-50% voting, 50-75% voting (trust), appoints directors, appoints directors (trust) · notified 2016-04-06 - Harry David Fern
50-75% shares (trust), 50-75% voting (trust), appoints directors (trust) · notified 2026-03-30 - Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Group
- Ferns Group Limited
is controlled by Ian David Fern
Evidence
active 25-50% shares, 50-75% shares (trust), 25-50% voting, 50-75% voting (trust), appoints directors, appoints directors (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ian David Fern.
33 other companies in this group
- Downsview North Limited
- Canvins Holdings Limited
- 8 Croham Valley Road Limited
- Fernham Homes Group Limited
- Fernham Homes Operations Limited
- Ferns Drywall Limited
- Ferns Forestry Limited
- Charcott Close Residents Management Company Limited
- Fernham Homes Trading Limited
- BM Residents Management Company Limited
- Fernham Homes Limited
- Ferns Surfacing Limited
- Fernham Homes (Kent) Limited
- Ellesmere (Hollingbourne) Management Company Limited
- Ferns Aggregates Limited
- BPE Specialised Drillings Limited
- ITB (West Malling) Limited
- Swan Street Investments Limited
- Ferns Property Development Limited
- Pearsall Place Management Company Limited
- IDF Investments Limited
- 06913260
- Empire Park (Greenhithe) Management Company Limited
- Canvins Group Limited
- Forefront Utilities Limited
- Fernham Homes (London) Limited
- Forefront Group Limited
- Hillside Park Linton Management Company Limited
- Ferns Plant Limited
- Ferns Drylining Limited
- OC314535
- Ferns Infrastructure Limited
- Ferns TM Limited
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
- £22,984,163
- Total assets
- £24,016,472
- Cash
- £1,154,406
- Employees
- 2.39
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £2,988,885
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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.
2 directors on the board
- Harry David Fern Director · appointed 2026
- Ian David Fern Director · appointed 2015
Directors past 6 years
- Ian David Fern Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Harry David Fern Director · appointed 2026
- Ian David Fern Director · appointed 2015
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09415041
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data