GB · Companies House · Ownership structure
FERNS TM LIMITED
Company number 14684397 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
FERNS TM LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in FERNS TM LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 14684397
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 23 February 2023
- Registered office
- Maidstone, Kent
- Country of origin
- United Kingdom
- Business
- Other specialised construction activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
FERNS TM LIMITED's ownership
- Its latest confirmation statement with a shareholder list (22 February 2025) lists 1 shareholder: 1 company.
- FERNS GROUP LIMITED holds 100% of it.
- Its ownership runs 2 layers up, through FERNS GROUP LIMITED.
- At the top of the chart: IAN DAVID FERN, CHRIS BEDDALL and JONATHAN FORD.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns FERNS TM LIMITED
FERNS TM LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (5)
Layer 1
Shareholders of FERNS TM LIMITED · statement of 22 February 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| FERNS GROUP LIMITED Company 09415041 | 100% | 1 | ORDINARY |
Layer 2
Shareholders of FERNS GROUP LIMITED · statement of 6 July 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| IAN DAVID FERN | 77.45% | 2,850,001 | ORDINARY A |
| Masked · in the company report | — | — | — |
| CHRIS BEDDALL | 7.61% | 280,000 | ORDINARY B |
| JONATHAN FORD | 5.43% | 200,000 | ORDINARY B |
People with significant control · 1 current
Who controls FERNS TM LIMITED
FERNS TM LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Ferns Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 30 September 2024 | Company · Private Limited Company · United Kingdom · number 09415014 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian David Fern | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 23 February 2023 | 30 September 2024 |
Officers · 1 current
Who runs FERNS TM LIMITED
FERNS TM LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 0 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FERN, Ian David | Director | 23 February 2023 | British | United Kingdom |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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