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Company

Fence Midco Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Fence Midco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Simon Paul Winder 2023-2024 Director View profile
  2. Richard Lawrence Segal 2016-2020 Director View profile
  3. Alan John Byrne 2016-2023 Director View profile
  4. Mark Louis Francis 2016-2023 Director View profile
  5. James Richard St. John Lenane 2016-2016 Director View profile
  6. Oliver Bradley Bower 2016-2016 Director View profile
  7. William John Yates 2015-2016 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/10/2015

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.

Group

  1. Fence Midco Limited is controlled by Fence Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-22 · source: Companies House PSC register
  2. Fence Topco Limited is controlled by Exponent Private Equity LLP
    Evidence
    active significant influence · notified 2016-09-15 · source: Companies House PSC register
  3. Exponent Private Equity LLP is controlled by Christopher Michael Graham
    Evidence
    ceased 25-50% surplus assets (LLP) · notified 2016-06-30, ceased 2019-01-01 · source: Companies House PSC register

Ultimately controlled by Christopher Michael Graham.

31 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.

2 directors on the board

2.6y median 2.6y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Professional services 12Tech and media 3Manufacturing 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.

Sources

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

Record details
Company number
09840382
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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