Perignon Limited
Company 01265618 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.
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.
6 directors on the board
- Susan Elizabeth Freeland Director · appointed 2002
- Sali Hales-Phillips Director · appointed 2014
- Andrew James Hales Director · appointed 2002
- Patrick Ian Hales Director · appointed 2002
- Diana Ann Unwin Director · appointed 2002
- Robert Edward Hales Director · appointed 2003
Directors past 6 years
- Susan Elizabeth Freeland Director · appointed 2002
- Sali Hales-Phillips Director · appointed 2014
- Andrew James Hales Director · appointed 2002
- Patrick Ian Hales Director · appointed 2002
- Diana Ann Unwin Director · appointed 2002
- Robert Edward Hales Director · appointed 2003
First-time vs portfolio directors
Portfolio (6)
- Susan Elizabeth Freeland Director · appointed 2002
- Sali Hales-Phillips Director · appointed 2014
- Andrew James Hales Director · appointed 2002
- Patrick Ian Hales Director · appointed 2002
- Diana Ann Unwin Director · appointed 2002
- Robert Edward Hales Director · appointed 2003
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Roines Estates Limited 6 shared directors
- Tudor Jenkins Properties Limited 3 shared directors
- Petbern Limited 2 shared directors
- Perignon 2 Limited 2 shared directors
Connected through a shared director
- Dappleacre Limited 1 shared director
- Broad Haven House Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01265618 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/1976 |
| Address | 28 WINDSOR PLACE, CARDIFF, CF10 3SG |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Perignon 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-21
Officers (11)
- Maria Ashworth Secretary · appointed 2018
- Sali Hales-Phillips Director · appointed 2014
- Robert Edward Hales Director · appointed 2003
- Susan Elizabeth Freeland Director · appointed 2002
- Andrew James Hales Director · appointed 2002
- Patrick Ian Hales Director · appointed 2002
- Diana Ann Unwin Director · appointed 2002
Show 4 former officers
- Christopher Stephen Cocks Secretary · appointed 2009 · resigned 2018
- Robert Julian James Robinson Director · appointed 2004 · resigned 2013
- Peter Edward Hales Director · resigned 2022
- James Patrick Hales Secretary · resigned 2017
Directors and officers on the Companies House record, current and former.
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Related record