J & A Pelling LTD
Company 01062334 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.
5 directors on the board
- Alasdair Alan Ryder Director · appointed 2018
- Terence Hardy Director · appointed 2016
- Tuckwell, George William, Dr Director · appointed 2018
- Mark David Brown Director · appointed 2016
- Ian Harry Strudwick Director · appointed 2018
8.4y median 7.6y
average tenure
9.6y
longest tenure
Directors past 6 years
- Alasdair Alan Ryder Director · appointed 2018
- Terence Hardy Director · appointed 2016
- Tuckwell, George William, Dr Director · appointed 2018
- Mark David Brown Director · appointed 2016
- Ian Harry Strudwick Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Alasdair Alan Ryder Director · appointed 2018
- Terence Hardy Director · appointed 2016
- Tuckwell, George William, Dr Director · appointed 2018
- Mark David Brown Director · appointed 2016
- Ian Harry Strudwick Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
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.
Professional services 84Construction 51Business services 15Finance 10Utilities 8Agriculture 7Other services 5Tech and media 5
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Pelling Limited 5 shared directors
- FR Consultants Limited 3 shared directors
- TBF Scaffolding LTD 2 shared directors
- UP and Under Limited 2 shared directors
- Economic Research Services Limited 2 shared directors
- ECD Architects LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 01062334 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/1972 |
| Address | SPRING LODGE 172 CHESTER ROAD, HELSBY, FRODSHAM, WA6 0AR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 06/04/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Neill John Werner ceased 2018-12-17
25-50% shares · notified 2016-04-06 - RSK Environment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-17
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pellings LLP ceased 2019-10-16
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2018-12-17
Officers (20)
- Sally Evans Secretary · appointed 2019
- Alasdair Alan Ryder Director · appointed 2018
- Tuckwell, George William, Dr Director · appointed 2018
- Ian Harry Strudwick Director · appointed 2018
- Terence Hardy Director · appointed 2016
- Mark David Brown Director · appointed 2016
Show 14 former officers
- Steven Geoffrey Mills Secretary · appointed 2018 · resigned 2019
- Alan Hugh Davison Director · appointed 2003 · resigned 2021
- David Robert Smith Director · appointed 2003 · resigned 2021
- Richard George Claxton Director · appointed 2001 · resigned 2021
- Neill John Werner Director · appointed 2001 · resigned 2019
- Janice Kelsey Director · appointed 1994 · resigned 2011
- Janet Rachel Gibb Director · appointed 1994 · resigned 2002
- Lynn Deidre Dew Director · resigned 1992
- Ann Doris Pelling Director · resigned 1992
- Keith Douglas Dew Director · resigned 2010
- Diana Elizabeth Anderson Secretary · resigned 2018
- Geoffrey Michael Kelsey Director · resigned 2011
- John Frederick Pelling Director · resigned 2003
- Robert Thomson Gibb Director · resigned 2011
Directors and officers on the Companies House record, current and former.
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