Potter & Moore PLC
Company 01227964 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- Potter & Moore Innovations Limited 5 shared directors
- Brodie and Stone Holdings LTD 4 shared directors
- Brodie and Stone International LTD 4 shared directors
- Emma Hardie Limited 4 shared directors
- Potter & Moore (Devon ) LTD 4 shared directors
- Creightons Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01227964 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 29/09/1975 |
| Address | 1210 LINCOLN ROAD, WERRINGTON, PETERBOROUGH, CAMBRIDGESHIRE, PE4 6ND |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
-
- Mr William Oliver Mcilroy ceased British
ownership of shares 25-50%
Officers (31)
- Qadeer, Mohammed Director · appointed 2025
- Bird, Jemima Chloe Director · appointed 2025
- Watts, Paul Richard Director · appointed 2025
- ONE Advisory Limited Corporate-secretary · appointed 2024
- Geary, Brian Samuel Director · appointed 2024
- Stevens, Martin Director · appointed 2015
- Clark, Philippa Beatrice Euphemia Director · appointed 2015
- Forster, Paul Director · appointed 2015
- Glencross, William Torrance Director · appointed 2005
- O'Shea, Nicholas Desmond John Director · appointed 1998
- Saxon Coast Consultants LTD Former Corporate-secretary · appointed 2021 · resigned 2024
- Johnson, Bernard James Mary Former Director · appointed 2002 · resigned 2023
- Carney, Mary Teresa Former Director · appointed 1999 · resigned 2019
- Mcilroy, William Oliver Former Director · appointed 1999 · resigned 2024
- Hamilton, William Easton Former Director · appointed 1999 · resigned 2000
- Somers, Peter Leonard Former Director · appointed 1998 · resigned 1999
- Lane Smith, Roger Former Director · appointed 1997 · resigned 2001
- Dale, Barry Gordon Former Director · appointed 1997 · resigned 1999
- Smith, Keith Ramsay, Chairman Former Director · appointed 1997 · resigned 1997
- Gubbins, Michael Robert Former Director · appointed 1997 · resigned 1999
- Lewis, James Patrick Former Director · appointed 1997 · resigned 1997
- Pickford, Simon Nicholas Former Director · appointed 1997 · resigned 1997
- Carr, John Former Director · appointed 1996 · resigned 1997
- Thomson, Malcolm Stuart Former Secretary · appointed 1995 · resigned 1997
- Sutton, Michael Phillip Former Director · appointed 1994 · resigned 1997
- Hammond-Turner, Patrick Arnold Former Director · resigned 1994
- Clements, Gerald David Former Director · resigned 1996
- Nicholls, Angela Mary Former Director · resigned 1997
- Ensell, Edward Noel Former Secretary · resigned 1995
- Collard, Richard David Former Director · resigned 1996
- Bailey, Robert William Former Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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