P.M.B. & S.C. Limited
Company 01161484 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.
11 directors on the board
- James Harvey Preston Director · appointed 2025
- Thomas John Lewis Director · appointed 2019
- Nicholas Robert Hankins Director · appointed 2024
- Simon Marc Gadsby Director · appointed 2025
- Wayne Mayor Director · appointed 2026
- Michael Kenneth Kenrick Director · appointed 2025
- James Paul Dwyer Director · appointed 2022
- Paul Akerman Director · appointed 2020
- Alan William Thorne Director · appointed 2024
- Umur Lee Chohan Director · appointed 2026
- Ashley O'Hara Director · appointed 2026
Directors past 6 years
- Thomas John Lewis Director · appointed 2019
- Paul Akerman Director · appointed 2020
First-time vs portfolio directors
First-time (7)
- James Harvey Preston Director · appointed 2025
- Simon Marc Gadsby Director · appointed 2025
- Wayne Mayor Director · appointed 2026
- Michael Kenneth Kenrick Director · appointed 2025
- Paul Akerman Director · appointed 2020
- Alan William Thorne Director · appointed 2024
- Ashley O'Hara Director · appointed 2026
Portfolio (4)
- Thomas John Lewis Director · appointed 2019
- Nicholas Robert Hankins Director · appointed 2024
- James Paul Dwyer Director · appointed 2022
- Umur Lee Chohan Director · appointed 2026
Left in the last 12 months
- Matthew Sayer Director · appointed 2019 · resigned 2026
- Andrew Robert Willmott Director · appointed 2024 · resigned 2026
- Mike Steel Director · appointed 2022 · resigned 2026
- Peter Askew Director · appointed 2023 · resigned 2026
- Huw Bumford Director · appointed 2020 · resigned 2026
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
- Pineshield Management Limited 1 shared director
- TJ Services (Wales) Limited 1 shared director
- Eske Limited 1 shared director
- Telltale Trading UK LTD 1 shared director
- TJ Access Control Systems Limited 1 shared director
- Telltale Investments UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01161484 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 27/02/1974 |
| Address | ELY HARBOUR, FERRY RD, GRANGETOWN, CARDIFF, CF11 0JL |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (135)
- Wayne Mayor Director · appointed 2026
- Umur Lee Chohan Director · appointed 2026
- Ashley O'Hara Director · appointed 2026
- Simon Marc Gadsby Director · appointed 2025
- James Harvey Preston Director · appointed 2025
- Michael Kenneth Kenrick Director · appointed 2025
- Nicholas Robert Hankins Director · appointed 2024
- Alan William Thorne Director · appointed 2024
- Roger Wallington Secretary · appointed 2023
- James Paul Dwyer Director · appointed 2022
- Paul Akerman Director · appointed 2020
- Thomas John Lewis Director · appointed 2019
Show 88 former officers
- Andrew Robert Willmott Director · appointed 2024 · resigned 2026
- Peter Muskett Director · appointed 2024 · resigned 2024
- Michael Vernon Hatherall Director · appointed 2023 · resigned 2025
- Peter Askew Director · appointed 2023 · resigned 2026
- Mike Steel Director · appointed 2022 · resigned 2026
- Ricky David Farbrother Director · appointed 2022 · resigned 2023
- William Gregory Boland Director · appointed 2022 · resigned 2023
- Dorian Robbins Director · appointed 2022 · resigned 2022
- Ioan Rhys Lavery Director · appointed 2022 · resigned 2023
- David Wilson Secretary · appointed 2022 · resigned 2023
- Stuart Lewis Director · appointed 2021 · resigned 2022
- Charles Andrew Felgate Director · appointed 2020 · resigned 2021
- Robin Brook Director · appointed 2020 · resigned 2022
- Huw Bumford Director · appointed 2020 · resigned 2026
- Derek Fishwick Director · appointed 2019 · resigned 2022
- Matthew Sayer Director · appointed 2019 · resigned 2026
- Clare Doust Director · appointed 2019 · resigned 2024
- Alexander William Luddington Director · appointed 2019 · resigned 2020
- Philip Andrew Byrne Cook Director · appointed 2019 · resigned 2022
- David Britten Director · appointed 2018 · resigned 2019
- Trevor Laidlaw Director · appointed 2018 · resigned 2019
- Richard John Batten Director · appointed 2018 · resigned 2022
- Benjamin Redwood Director · appointed 2018 · resigned 2019
- Lewis, David Howard, Dr Director · appointed 2018 · resigned 2019
- John Andrew Head Palmer Director · appointed 2018 · resigned 2018
- Trevor David John Richards Director · appointed 2018 · resigned 2019
- Louisa Laurent Director · appointed 2018 · resigned 2019
- Holland, John William, Dr Director · appointed 2018 · resigned 2019
- Christopher Pain Director · appointed 2017 · resigned 2021
- Sean William Carter Director · appointed 2017 · resigned 2017
- Stuart Michael Cook Director · appointed 2017 · resigned 2018
- Paul Simon Oakley Director · appointed 2017 · resigned 2017
- Steven William Cooper Director · appointed 2016 · resigned 2017
- Richard Mark Evans Director · appointed 2016 · resigned 2018
- Catherine Elizabeth Roberts-Straw Director · appointed 2016 · resigned 2018
- Jason Griffiths Director · appointed 2016 · resigned 2017
- Michael James Slater Director · appointed 2016 · resigned 2018
- Maguire, Michael John, Dr Secretary · appointed 2016 · resigned 2020
- Emma Townsend Director · appointed 2013 · resigned 2017
- Simon David Watts Director · appointed 2013 · resigned 2024
- Paul Brindley Director · appointed 2013 · resigned 2014
- David Cairncross Director · appointed 2012 · resigned 2019
- Philip Adrian Hall Director · appointed 2012 · resigned 2014
- Blane John Barry Wilkinson Director · appointed 2011 · resigned 2015
- Judith Veal Director · appointed 2011 · resigned 2012
- Jonathan Park Frost Director · appointed 2011 · resigned 2013
- Andrea Olive Tithecott Director · appointed 2011 · resigned 2013
- Ian Aitken Director · appointed 2011 · resigned 2014
- Baldwin, Robert Neil, Dr Director · appointed 2010 · resigned 2014
- Stuart Preece Director · appointed 2009 · resigned 2025
- Peter Martin Gamble Director · appointed 2009 · resigned 2010
- Colin William Parsons Director · appointed 2009 · resigned 2017
- Joynson, Michael Anthony, Dr Secretary · appointed 2009 · resigned 2015
- Richard Scott Cole Director · appointed 2007 · resigned 2010
- Stephen Richard Savory Secretary · appointed 2007 · resigned 2007
- Colin Alfred Lyons Director · appointed 2007 · resigned 2011
- Stephen Savon Secretary · appointed 2007 · resigned 2007
- Christopher Alan Jenkins Director · appointed 2007 · resigned 2015
- Stephen Grenville Parker Director · appointed 2007 · resigned 2009
- Mari Catherine Jones Director · appointed 2007 · resigned 2014
- Gupwell, Brian John, Mr. Director · appointed 2007 · resigned 2008
- Marc Charles Holloway Case Director · appointed 2005 · resigned 2007
- John Melville Mead Director · appointed 2005 · resigned 2007
- Gareth Davies Director · appointed 2005 · resigned 2009
- Paul Timothy Simes Director · appointed 2004 · resigned 2013
- Jeremy Stephen Taylor Director · appointed 2004 · resigned 2007
- Peter Raymond Pope Director · appointed 2004 · resigned 2005
- Jean Annett Director · appointed 2004 · resigned 2007
- Jonathan Neil Croft Davies Director · appointed 2004 · resigned 2011
- Nicholas John Sawyer Director · appointed 2004 · resigned 2007
- Alistair Roger Dunstan Director · appointed 2004 · resigned 2007
- James Anthony Thomas Secretary · appointed 2004 · resigned 2017
- Jane Hall Director · appointed 2004 · resigned 2015
- Kevin Rolfe Director · appointed 2004 · resigned 2009
- Terrance Lee Director · appointed 2003 · resigned 2004
- Brian John Bevan Director · appointed 2003 · resigned 2003
- Adam, Stephen Richard, Dr Secretary · appointed 2003 · resigned 2003
- Royston Evans Director · appointed 2003 · resigned 2004
- Alan Shaft Director · appointed 2003 · resigned 2004
- Jeremy Kieran Garside Director · appointed 2002 · resigned 2003
- Jeffrey Crowther Owen Director · appointed 2002 · resigned 2003
- David John Penning Director · appointed 2001 · resigned 2004
- Ivor Leslie Davies Director · appointed 2001 · resigned 2004
- Deryck Clive Johnson Director · appointed 2001 · resigned 2003
- Helen Phillips Director · appointed 2001 · resigned 2007
- Michael John Street Director · appointed 2001 · resigned 2002
- Grafton, Roger Patrick, Revd Director · appointed 2000 · resigned 2001
- Colin Iver Farr Secretary · appointed 2000 · resigned 2001
Showing the 100 most recent of 135 officers (current first).
Directors and officers on the Companies House record, current and former.
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