Pondstone Investments Limited
Company 00682690 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.
Sign in, freeBoard 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.
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
- The National Botanic Garden of Wales 1 shared director
- Gryphon Industrial Park (Porters Wood) Management Company Limited 1 shared director
- Dartmouth House (Mayors Avenue) Management Company Limited 1 shared director
- ST. John of Jerusalem EYE Hospital 1 shared director
- The ST. John of Jerusalem EYE Hospital (Palestine) Limited 1 shared director
- ST. John of Jerusalem EYE Hospital Group 1 shared director
Deterministic, from public records.
Company details
| Number | 00682690 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/1961 |
| Address | FIVE WAYS, 57/59 HATFIELD ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 1HS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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
Officers (13)
- Mary-Ann Lewis Secretary · appointed 2024
- Mary-Ann Lewis Director · appointed 2023
- Andrew Malcolm Bye Director · appointed 2022
- Alexander Brooker Director · appointed 2022
- Timothy William Jones Director · appointed 2021
- Arthur Trevor Clayden Director
Show 7 former officers
- Andrew Bye Secretary · appointed 2022 · resigned 2024
- Roderick David Jones Director · appointed 2015 · resigned 2021
- Malcolm Horace Bye Secretary · appointed 1998 · resigned 2022
- Frederick David Jones Director · resigned 2016
- Alan Geoffrey Salisbury Secretary · resigned 2012
- William Henry Tangye Director · resigned 1993
- Frank Norman Brooker Director · resigned 2024
Directors and officers on the Companies House record, current and former.
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Related record