Pedersen Contracting Services LTD

Company 01242286 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.

Board 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.

directors on the board

6.5y median 4.7y

average tenure

12.5y

longest tenure

directors past 6 years

3 vs 2 portfolio

first-time directors

also govern a charity

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.

Utilities 21Finance 5Business services 4Property 3

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Material Change Composting Limited 2 shared directors
Bioticnrg Operations Limited 2 shared directors
Malaby Biogas Limited 2 shared directors
BAY Farm Power Limited 2 shared directors
Decoy Farm Power Limited 2 shared directors
Helmdon Blackpits Power Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01242286
Status	Active
Type	Private Limited Company
Incorporated	29/01/1976
Address	C/O MATERIAL CHANGE LTD, THE AMPHENOL BUILDING 46-50 RUTHERFORD DRIVE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NN8 6AX
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

33170 - Repair and maintenance of other transport equipment n.e.c.49410 - Freight transport by road81229 - Other building and industrial cleaning activities

Ownership - persons with significant control (2)

Bioticnrg Operations Limited
ownership of shares 75-100%
Mr Michael Pedersen ceased 2021 British
right to appoint and remove directors

Officers (15)

Craig Stephen Jacklin Director · appointed 2023
Edward William Bastow Director · appointed 2021
Nicholas Charles Clements Director · appointed 2021
Hannah Lucy Miles Secretary · appointed 2021
Gary Hughes Director · appointed 2018
Christopher Shaun Blades Director · appointed 2013

Show 9 former officers

Digby Edward Stirling Beaumont Director · appointed 2024 · resigned 2025
Stephen John Burns Director · appointed 2024 · resigned 2025
Charles Paul Course Director · appointed 2021 · resigned 2024
Hannah Lucy Miles Director · appointed 2021 · resigned 2024
Gary Hughes Secretary · appointed 2018 · resigned 2021
Nicholas Michael Pedersen Director · appointed 2013 · resigned 2018
Georgina Pedersen Director · appointed 2000 · resigned 2013
Michael Pedersen Director · resigned 2021
David Pedersen Secretary · resigned 2015

Directors and officers on the Companies House record, current and former.

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