Fenwick Property Holdings Limited
Company 12603713 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
- Bernard Sheehy Director · appointed 2022
- Hugo Mark Fenwick Director · appointed 2020
- Mia Rose Fenwick Director · appointed 2020
- Sian Eleri Westerman Director · appointed 2021
Directors past 6 years
- Hugo Mark Fenwick Director · appointed 2020
- Mia Rose Fenwick Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Bernard Sheehy Director · appointed 2022
- Hugo Mark Fenwick Director · appointed 2020
- Mia Rose Fenwick Director · appointed 2020
- Sian Eleri Westerman Director · appointed 2021
Also govern a charity
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
- 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.
Related organisations
- Fenwick,Limited 4 shared directors
- Fenwick 141 Limited 4 shared directors
- Fenwick 1882 Limited 4 shared directors
- Fenwick of Leicester Limited 2 shared directors
- H.E.Williams & CO.,Limited 2 shared directors
- Bentalls Property Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12603713 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/2020 |
| Address | ELSWICK COURT, NORTHUMBERLAND STREET, NEWCASTLE UPON TYNE, NE99 1AR |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
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.
- Fenwick,Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-15
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fenwick 141 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-15
Officers (10)
- Holly Anne Brodie Secretary · appointed 2026
- Bernard Sheehy Director · appointed 2022
- Sian Eleri Westerman Director · appointed 2021
- Hugo Mark Fenwick Director · appointed 2020
- Mia Rose Fenwick Director · appointed 2020
Show 5 former officers
- Simon John Calver Director · appointed 2021 · resigned 2024
- Karen Dracou Director · appointed 2021 · resigned 2022
- Stephen David Barber Director · appointed 2021 · resigned 2021
- John Peter Edgar Director · appointed 2020 · resigned 2024
- Jill Anders Secretary · appointed 2020 · resigned 2026
Directors and officers on the Companies House record, current and former.
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