Fern Networks Limited

Active14719083 Private limited company
Incorporated
9 March 2023 (3 years)
Industry
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6th Floor
33 Holborn
London
EC1N 2HT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 2026
British
Born December 1984 (41)
Director · Appointed 9 February 2026
British
Born October 1983 (43)
Corporate Secretary · Appointed 9 March 2023
Officer history (8 former)
21 April 2026
Appointed Thompson, Benjamin Charles as Director
20 April 2026
Resigned Digges, Jonathan Charles Nigel as Director
9 February 2026
Resigned Merkulova, Natalia as Director
9 February 2026
Resigned Kelly, Ronan Aidan, Mr as Director
9 February 2026
Appointed Burlington, Isobel Mary as Director
9 February 2026
Resigned Sudell, Nigel Joseph as Director
9 February 2026
Appointed Digges, Jonathan Charles Nigel as Director
30 June 2025
Resigned Mcgregor, Graham Rex as Director
30 June 2025
Resigned Finnegan, Jarlath Martin as Director
1 May 2025
Appointed Kelly, Ronan Aidan, Mr as Director
1 May 2025
Appointed Merkulova, Natalia as Director
1 May 2025
Appointed Sudell, Nigel Joseph as Director
1 October 2024
Resigned Hellings, Paul Robert as Director
11 September 2023
Appointed Hellings, Paul Robert as Director
12 July 2023
Appointed Mcgregor, Graham Rex as Director
12 July 2023
Resigned Skinner, Robert James as Director
22 March 2023
Appointed Finnegan, Jarlath Martin as Director
9 March 2023
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary
9 March 2023
Appointed Skinner, Robert James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 12361672

Holdings 5

Companies where Fern Networks Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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