Company · Potters Bar
Pondstone Investments Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Roderick David Jones 2015-2021 View profile
- Frederick David Jones 2016 View profile
- William Henry Tangye 1993 View profile
- Frank Norman Brooker 2024 View profile
- Andrew Bye 2022-2024 View profile
- Malcolm Horace Bye 1998-2022 View profile
- Alan Geoffrey Salisbury 2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 07/02/1961
- Registered office
- Potters Bar
Ownership
Owned by (3) 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.
- Mary-Ann Lewis
significant influence · notified 2024-05-07 - confirmed: also a director of this company - Malcolm Horace Bye ceased 2022-10-25
significant influence · notified 2016-07-01 - Andrew Malcolm Bye ceased 2024-05-07
significant influence · notified 2022-10-26
Group
- Pondstone Investments Limited
is controlled by Mary-Ann Lewis
Evidence
active significant influence · notified 2024-05-07 · source: Companies House PSC register
Ultimately controlled by Mary-Ann Lewis.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £3,150,634
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
5 directors on the board
- Arthur Trevor Clayden Director
- Andrew Malcolm Bye Director · appointed 2022
- Timothy William Jones Director · appointed 2021
- Mary-Ann Lewis Director · appointed 2023
- Alexander Brooker Director · appointed 2022
First-time vs portfolio directors
First-time (2)
- Mary-Ann Lewis Director · appointed 2023
- Alexander Brooker Director · appointed 2022
Portfolio (3)
- Arthur Trevor Clayden Director
- Andrew Malcolm Bye Director · appointed 2022
- Timothy William Jones Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00682690
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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