Company
Midfearn Renewables Limited
Midfearn Renewables Limited is an active UK company (number SC246746), incorporated 2003, with 3 current directors including Nicola Margery Sugden and Tanya Elizabeth Brooke. 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
- Thomas Kenneth Murray 2003-2016 View profile
- Mark Roger Hanbury Brooke 2003-2003 View profile
- Charles Weston Brooke 2003-2024 View profile
- Gillespie Macandrew WS 2003-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/03/2003
Ownership
Owned by (7) 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.
- Ronald Ralph Luttrell Munro Ferguson
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2025-12-23 - Tanya Elizabeth Brooke
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2025-12-23 - confirmed: also a director of this company - Shirley Ann Mathieson
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2025-12-23 - Charles Weston Brooke ceased 2024-10-06
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-17 - Jock Brooke ceased 2025-04-01
significant influence · notified 2017-03-17 - Tanya Elizabeth Brooke ceased 2025-03-31
75-100% shares · notified 2024-10-06 - confirmed: also a director of this company - Charles Weston Brooke ceased 2025-12-23
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-31
Group
- Midfearn Renewables Limited
is controlled by Ronald Ralph Luttrell Munro Ferguson
Evidence
active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2025-12-23 · source: Companies House PSC register
Ultimately controlled by Ronald Ralph Luttrell Munro Ferguson.
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.
3 directors on the board
- Tanya Elizabeth Brooke Director · appointed 2024
- John Weston Brooke Director · appointed 2016
- Nicola Margery Sugden Director · appointed 2026
Directors past 6 years
- John Weston Brooke Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Tanya Elizabeth Brooke Director · appointed 2024
- John Weston Brooke Director · appointed 2016
- Nicola Margery Sugden Director · appointed 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC246746
- 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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