P.A. Seccombe & SON, Limited
Company 00286195 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.
1 directors on the board
- Michael John Ferncombe Director · appointed 2025
Left in the last 12 months
- Seccombe, John Mirek, Managing Director Director · appointed 1999 · resigned 2025
- Kenneth Brian Pepperrell Director · appointed 1999 · resigned 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Palace Plant Hire Limited 1 shared director
- Cappagh Public Works Limited 1 shared director
- Cappagh Aggregates Limited 1 shared director
- Devon and Cornwall Railways Limited 1 shared director
- Cappagh Investments Limited 1 shared director
- Cappagh Browne Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00286195 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/1934 |
| Address | P.A. SECCOMBE &SON LTD, SYON LANE, ISLEWORTH, MIDDLESEX, TW7 5PW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Cappagh Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-07
Officers (15)
- Michael John Ferncombe Director · appointed 2025
Show 14 former officers
- David Michael Cox Secretary · appointed 2013 · resigned 2022
- Milana Elaine Seccombe Secretary · appointed 1999 · resigned 2013
- Kenneth Brian Pepperrell Director · appointed 1999 · resigned 2025
- John Henry James Tennant Director · appointed 1999 · resigned 2005
- Seccombe, John Mirek, Managing Director Director · appointed 1999 · resigned 2025
- David Alan Seccombe Director · appointed 1999 · resigned 2000
- Patrick Charles Fairchild Secretary · appointed 1994 · resigned 2009
- Royston Branson Director · resigned 2005
- Alan Percy Seccombe Director · resigned 2023
- Joan Winifred Holland Director · resigned 2005
- Javed Ur Rahaman Director · resigned 1993
- John Victor Lloyd Secretary · resigned 1994
- Sylvia Margaret Branson Director · resigned 2005
- Florence Winifred Seccombe Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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