Fenmarc Holdings Limited
Company 09654155 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.
6 directors on the board
- Rachel Emmaline Harrod Director · appointed 2016
- Mark Anthony Harrod Director · appointed 2015
- James Graham Waller Director · appointed 2024
- Jennifer Winkworth Director · appointed 2026
- Philip Jonathan Beckett Director · appointed 2026
- Hayley Wilson Director · appointed 2024
Directors past 6 years
- Rachel Emmaline Harrod Director · appointed 2016
- Mark Anthony Harrod Director · appointed 2015
First-time vs portfolio directors
Portfolio (6)
- Rachel Emmaline Harrod Director · appointed 2016
- Mark Anthony Harrod Director · appointed 2015
- James Graham Waller Director · appointed 2024
- Jennifer Winkworth Director · appointed 2026
- Philip Jonathan Beckett Director · appointed 2026
- Hayley Wilson Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Alfred G Pearce Limited 5 shared directors
- Fenmarc Produce Limited 5 shared directors
- Cutting Edge VEG Limited 5 shared directors
- Lifecrown Investments Limited 2 shared directors
- Agellus Limited 2 shared directors
- Agellus Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09654155 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/2015 |
| Address | 178 GOSMOOR LANE, ELM, WISBECH, CAMBRIDGESHIRE, PE14 0EG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 28/06/2025 |
Industry (SIC)
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.
- Mark Anthony Harrod
25-50% shares, 25-50% voting · notified 2016-04-06 - Rachel Emmaline Harrod
25-50% shares, 25-50% voting · notified 2019-01-04
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fenmarc Produce Limited
75-100% shares · notified 2016-04-06 - Agellus ELY Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-08 - Agellus ONE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-02 - Cutting Edge VEG Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-02 - Alfred G Pearce Limited
75-100% shares, 75-100% voting · notified 2024-10-29
Officers (8)
- Jennifer Winkworth Director · appointed 2026
- Philip Jonathan Beckett Director · appointed 2026
- James Graham Waller Director · appointed 2024
- Hayley Wilson Director · appointed 2024
- Rachel Emmaline Harrod Director · appointed 2016
- Mark Anthony Harrod Director · appointed 2015
Show 2 former officers
- Malcolm Frank Walton Director · appointed 2017 · resigned 2025
- Richard James Anderson Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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