Company · London
Fern Fibre Trading Limited
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Ronan Aidan Kelly 2025-2026 View profile
- Graham Rex Mcgregor 2023-2025 View profile
- John Julian Browett 2023-2025 View profile
- Paul Robert Hellings 2023-2024 View profile
- Jarlath Martin Finnegan 2023-2025 View profile
- Andrew Goulden 2019-2025 View profile
- Robert James Skinner 2019-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other information technology service activities
- Incorporated
- 12/12/2019
- Registered office
- London
- Previous names
- Swish Trading Limited (until 30/03/2023)
Ownership
Owned by (1) 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.
- Fern Fibre Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-12
Group
- Fern Fibre Trading Limited
is controlled by Fern Fibre Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-12 · source: Companies House PSC register - Fern Fibre Limited
is controlled by Fern Infrastructure Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-13 · source: Companies House PSC register - Fern Infrastructure Limited
is controlled by Fern Trading Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-12 · source: Companies House PSC register - Fern Trading Limited
is controlled by Octopus Investments Nominees Limited
Evidence
active 75-100% voting, appoints directors · notified 2020-05-14 · source: Companies House PSC register - Octopus Investments Nominees Limited
is controlled by Octopus Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Octopus Investments Limited
is controlled by Octopus Capital Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Octopus Capital Limited
is controlled by Octopus Group Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-02 · source: Companies House PSC register - Octopus Group Holdings LTD
is controlled by Christopher Robert Hulatt
Evidence
ceased 75-100% shares, 75-100% voting · notified 2022-03-25, ceased 2022-11-02 · source: Companies House PSC register
Ultimately controlled by Christopher Robert Hulatt.
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- 09725224
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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.
5 directors on the board
- Mark John Walker Director · appointed 2026
- Brice Paul Jacques Yharrassarry Director · appointed 2019
- Isobel Mary Burlington Director · appointed 2026
- Mark Stephen Heraghty Director · appointed 2020
- Adam Charles Dunlop Director · appointed 2025
Directors past 6 years
- Brice Paul Jacques Yharrassarry Director · appointed 2019
- Mark Stephen Heraghty Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Mark John Walker Director · appointed 2026
- Brice Paul Jacques Yharrassarry Director · appointed 2019
- Isobel Mary Burlington Director · appointed 2026
- Mark Stephen Heraghty Director · appointed 2020
- Adam Charles Dunlop Director · appointed 2025
Left in the last 12 months
- Robert James Skinner Director · appointed 2019 · resigned 2025
- Ronan Aidan Kelly Director · appointed 2025 · resigned 2026
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12361672
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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