Pentax Developments Limited
Company 01025401 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.
4 directors on the board
- Grace Birch-Bastock Director · appointed 2016
- Susan Birch Bastock Director · appointed 2004
- Shane Gordon Birch-Bastock Director
- Kim Jane Wyatt Director · appointed 1993
Directors past 6 years
- Grace Birch-Bastock Director · appointed 2016
- Susan Birch Bastock Director · appointed 2004
- Kim Jane Wyatt Director · appointed 1993
First-time vs portfolio directors
First-time (3)
- Susan Birch Bastock Director · appointed 2004
- Shane Gordon Birch-Bastock Director
- Kim Jane Wyatt Director · appointed 1993
Portfolio (1)
- Grace Birch-Bastock Director · appointed 2016
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Greenginger Properties LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01025401 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/1971 |
| Address | 15-17 CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1LU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (2) 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.
- G&S Midlands Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-02 - Sgbb Investments LTD ceased 2026-04-02
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-02 - 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.
- 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 (5)
- Grace Birch-Bastock Director · appointed 2016
- Susan Birch Bastock Director · appointed 2004
- Kim Jane Wyatt Director · appointed 1993
- Shane Gordon Birch-Bastock Director
Show 1 former officer
- Dennis Stanley Bastock Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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