Phillimore & CO. Limited
Company 00107911 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Laura Perehinec Director · appointed 2017
- Gareth Nigel Swain Director · appointed 2017
- Jamie Kinnear Director · appointed 2017
Directors past 6 years
- Laura Perehinec Director · appointed 2017
- Gareth Nigel Swain Director · appointed 2017
- Jamie Kinnear Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Laura Perehinec Director · appointed 2017
- Gareth Nigel Swain Director · appointed 2017
- Jamie Kinnear Director · appointed 2017
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- The History Press Limited 3 shared directors
- Pittville Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00107911 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/1910 |
| Address | 97 ST. GEORGE'S PLACE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3QB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- The History Press
ownership of shares 75-100%
Officers (17)
- Laura Perehinec Director · appointed 2017
- Jamie Kinnear Director · appointed 2017
- Gareth Nigel Swain Director · appointed 2017
- Gareth Swain Secretary · appointed 2009
Show 13 former officers
- Stuart Biles Director · appointed 2009 · resigned 2017
- Martin John Palmer Director · appointed 2007 · resigned 2008
- Anthony John Lloyd Morris Director · appointed 2007 · resigned 2009
- Peter Andrew Teale Director · appointed 2007 · resigned 2010
- Curzon Corporate Secretaries Limited Corporate-secretary · appointed 2006 · resigned 2007
- Alan John Sutton Director · appointed 2006 · resigned 2007
- Nicola Willmot Noller Director · appointed 1999 · resigned 2006
- Rebecca Harris Director · appointed 1997 · resigned 2006
- Mavis Louise Harris Secretary · resigned 2006
- Noel Howard Osborne Director · resigned 2006
- Hilary Charles Brougham Clifford-Brown Director · resigned 2006
- Ian Macfarlane Director · resigned 1996
- Philip Harris Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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Related record