Palace Plant Hire Limited
Company 01078370 Active
Connected board network
The connection graph needs a free account.
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.
1 directors on the board
- Michael John Ferncombe Director · appointed 2022
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- P.A. Seccombe & SON, Limited 1 shared director
- Cappagh Public Works Limited 1 shared director
- Cappagh Aggregates Limited 1 shared director
- Devon and Cornwall Railways Limited 1 shared director
- Cappagh Investments Limited 1 shared director
- Cappagh Browne Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01078370 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/1972 |
| Address | CAPPAGH HOUSE, WATERSIDE WAY, WIMBLEDON, LONDON, SW17 0HB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Eric Horace Wheeler ceased 2020-03-13
25-50% shares, 25-50% voting · notified 2016-04-06 - Peter Arthur Wheeler ceased 2022-06-09
25-50% shares, 25-50% voting · notified 2016-04-06 - Robert Wheeler ceased 2022-06-09
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Cappagh Public Works Limited
75-100% shares · notified 2022-06-09
Officers (10)
- Michael John Ferncombe Director · appointed 2022
Show 9 former officers
- Neil Laurenson Director · appointed 2013 · resigned 2013
- Gail Lorence Secretary · appointed 2013 · resigned 2013
- Robert Wheeler Director · appointed 2013 · resigned 2022
- Peter Arthur Wheeler Director · appointed 2013 · resigned 2022
- Robert Wheeler Secretary · appointed 2013 · resigned 2022
- Eric Horace Wheeler Director · appointed 2013 · resigned 2019
- Desmond Patrick Cooley Director · appointed 2013 · resigned 2013
- Robert Wheeler Secretary · appointed 2009 · resigned 2013
- Jean Wheeler Secretary · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record