Company
Fernhaven Limited
Fernhaven Limited is an active UK company (number SC217385), incorporated 2001, with 3 current directors including Fiona Jane Mcintyre Macnab and Alison Hazel Howie. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Aileen Margaret Mcgregor Howie 2015-2020 View profile
- Stephen John Bargh 2001-2001 View profile
- Thomas James Howie 2001-2019 View profile
- William James Martin Mowat 2001-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/03/2001
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.
- Anne Margaret Howie
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Group
- Fernhaven Limited
is controlled by Anne Margaret Howie
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Anne Margaret Howie.
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.
3 directors on the board
- Fiona Jane Mcintyre Macnab Director · appointed 2015
- Alison Hazel Howie Director · appointed 2015
- William Robert Campbell Howie Director · appointed 2001
Directors past 6 years
- Fiona Jane Mcintyre Macnab Director · appointed 2015
- Alison Hazel Howie Director · appointed 2015
- William Robert Campbell Howie Director · appointed 2001
First-time vs portfolio directors
First-time (3)
- Fiona Jane Mcintyre Macnab Director · appointed 2015
- Alison Hazel Howie Director · appointed 2015
- William Robert Campbell Howie Director · appointed 2001
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC217385
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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