Fence Topco Limited
Company 09840298 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- John Dwyer Director · appointed 2019
- Shane Patrick Farragher Director · appointed 2023
- Mark John Renshaw Director · appointed 2016
- James Richard St. John Lenane Director · appointed 2016
7.6y median 8.7y
average tenure
10.2y
longest tenure
Directors past 6 years
- John Dwyer Director · appointed 2019
- Mark John Renshaw Director · appointed 2016
- James Richard St. John Lenane Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- John Dwyer Director · appointed 2019
- Shane Patrick Farragher Director · appointed 2023
- Mark John Renshaw Director · appointed 2016
- James Richard St. John Lenane Director · appointed 2016
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.
Finance 19Professional services 12Tech and media 3Health and social care 1Manufacturing 1Other services 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.
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.
Connected through a shared director
- Stradbrook Holdings Limited 1 shared director
- Racehorse Limited(the) 1 shared director
- Raceform Limited 1 shared director
- Irish Youth Foundation (UK) Limited 1 shared director
- Outlook Press Limited 1 shared director
- Spotlight Sports Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09840298 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/2015 |
| Address | THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70221 - Financial management
Owned by (4) 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.
- Exponent Private Equity LLP
significant influence · notified 2016-09-15 - Exponent Private Equity Partners GP III, LP
25-50% shares, 75-100% voting, appoints directors · notified 2016-09-15 - Travers Smith Limited ceased 2016-11-17
25-50% shares, 25-50% voting · notified 2016-04-06 - Travers Smith Secretaries Limited ceased 2016-11-17
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fence Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-22
Officers (12)
- Mark Jonathan Petty Secretary · appointed 2024
- Shane Patrick Farragher Director · appointed 2023
- John Dwyer Director · appointed 2019
- Mark John Renshaw Director · appointed 2016
- James Richard St. John Lenane Director · appointed 2016
Show 7 former officers
- Simon Paul Winder Director · appointed 2023 · resigned 2024
- Jacqueline Lauren Abu-Haidar Director · appointed 2020 · resigned 2023
- Richard Lawrence Segal Director · appointed 2016 · resigned 2020
- Alan John Byrne Director · appointed 2016 · resigned 2023
- Mark Louis Francis Secretary · appointed 2016 · resigned 2023
- Oliver Bradley Bower Director · appointed 2016 · resigned 2019
- William John Yates Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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