Company
Fearnley UK Limited
Fearnley UK Limited is an active UK company (number SC187406), incorporated 1998, with 4 current directors including Kevin Alan Agustin Fearnley and David Alexandre Julien Bourlaouen. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Fearnley UK Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 6
- John Dawson Murray 2011-2021 View profile
- Raymond Leslie Procter 1998-2016 View profile
- Roy Roxburgh 1998-1998 View profile
- Iain Smith and Company 2001-2007 View profile
- Christine Main 1998-2001 View profile
- Iain Smith & Company 1998-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/07/1998
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.
- Kevin Allan Fearnley
significant influence · notified 2016-04-06 - John Dawson Murray ceased 2021-11-30
significant influence · notified 2016-04-06 - Fearnley Group International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Fearnley UK Limited
is controlled by Kevin Allan Fearnley
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kevin Allan Fearnley.
1 other company 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.
4 directors on the board
- Kevin Alan Agustin Fearnley Director · appointed 2023
- Kevin Allan Fearnley Director · appointed 1998
- David Alexandre Julien Bourlaouen Director · appointed 2023
- Genevieve Pantin Fearnley Director · appointed 2023
Directors past 6 years
- Kevin Allan Fearnley Director · appointed 1998
First-time vs portfolio directors
Portfolio (4)
- Kevin Alan Agustin Fearnley Director · appointed 2023
- Kevin Allan Fearnley Director · appointed 1998
- David Alexandre Julien Bourlaouen Director · appointed 2023
- Genevieve Pantin Fearnley Director · appointed 2023
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC187406
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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