The Governance RegisterEdition 2026 · Compiled 12th July 2026

Fernihough HAY LLP

Company OC433774 Active

Connected board network

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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 designated members only, past designated members excluded.

3 designated members on the board

5.7y median 5.7y
average tenure
5.7y
longest tenure
0
designated members past 6 years

First-time vs portfolio designated members

Portfolio (3)

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 designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 9Business services 2Hospitality 2Professional services 2Retail and trade 1

The sectors these designated members 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.

Related organisations

Deterministic, from public records.

Company details

NumberOC433774
StatusActive
TypeLimited Liability Partnership
Incorporated14/10/2020
Address7 SANDY COURT ASHLEIGH WAY, LANGAGE BUSINESS PARK, PLYMOUTH, PL7 5JX
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

None Supplied

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.

  • Paul Robert Fernihough
    25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-10-14
  • Stephen Hay
    25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-10-14 - confirmed: also a director of this company
  • Mark Alec Fernihough
    25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-10-14

Officers (3)

Directors and officers on the Companies House record, current and former.

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