Pentewan Sands,Limited
Company 00394475 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.
2 directors on the board
- James Buller Kitson Director · appointed 2020
- Laura Dadswell Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- James Buller Kitson Director · appointed 2020
- Laura Dadswell Director · appointed 2020
Also govern a charity
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.
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
- JTT Management CO. NO.1 LTD 2 shared directors
- JTT Management CO. NO.2 LTD 2 shared directors
Connected through a shared director
- Mount House School Trust Limited 1 shared director
- Broadreach House 1 shared director
- Mount Kelly Foundation Governors 1 shared director
- Penntrust Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00394475 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/1945 |
| Address | 20 HENVER ROAD, NEWQUAY, CORNWALL, TR7 3BJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) 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.
- John Richard Tremayne Willis
25-50% shares, 25-50% voting · notified 2016-04-06 - Peter Edward Hawley ceased 2019-03-23
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - Antonia Mary Damaris Willis ceased 2019-03-26
25-50% shares, 25-50% voting · notified 2016-04-06 - JTT Management CO. NO.2 LTD
25-50% shares, 25-50% voting · notified 2019-03-23 - JTT Management CO. NO.1 LTD
25-50% shares, 25-50% voting · notified 2019-03-23 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (12)
- John Richard Tremayne Willis Secretary · appointed 2022
- James Buller Kitson Director · appointed 2020
- Laura Dadswell Director · appointed 2020
- Peter Edward Hawley Secretary · appointed 2004
Show 8 former officers
- Melanie Thompson Secretary · appointed 2019 · resigned 2022
- George Edward Farnall Thurstan Secretary · appointed 1994 · resigned 2004
- Anthony Tremayne Rickeard Secretary · appointed 1992 · resigned 1994
- Antonia Mary Damaris Willis Secretary · resigned 2019
- George William Smyth-Osborne Director · resigned 2011
- John Walter Newey Director · resigned 1998
- Damaris Jean Tremayne Director · resigned 2010
- Penelope Eve Willis Director · resigned 2019
Directors and officers on the Companies House record, current and former.
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