Fern Trading Limited
Company 12601636 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.
2 directors on the board
- Keith James Willey Director · appointed 2020
- Peter George Barlow Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Keith James Willey Director · appointed 2020
- Peter George Barlow Director · appointed 2020
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.
Connected through a shared director
- International Power Group Trustee Limited 1 shared director
- Venspeed Limited 1 shared director
- Nameco (NO. 1097) Limited 1 shared director
- PO Shan Company Limited 1 shared director
- Wavze Limited 1 shared director
- Unitag-QR Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12601636 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/2020 |
| Address | 6TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HT |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Octopus Investments Nominees Limited
75-100% voting, appoints directors · notified 2020-05-14
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fern Trading Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-10 - Fern Infrastructure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-12 - Bracken Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-27 - Eucalyptus Energy Holdings Limited ceased 2020-01-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cactus Central Limited ceased 2016-04-06
appoints directors · notified 2016-04-06 - Cactus Trading South Limited ceased 2016-04-06
appoints directors · notified 2016-04-06 - GB Flexible Power Limited ceased 2020-01-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fern Energy Holdings Limited ceased 2020-01-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fern Trading Development Limited ceased 2020-01-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-25 - Fern Fibre Limited ceased 2020-11-05
significant influence (firm) · notified 2019-01-23
Officers (2)
- Keith James Willey Director · appointed 2020
- Peter George Barlow Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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