Pedder Property Sales Limited
Company 01273812 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.
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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.
2 directors on the board
- Alan Edward Pedder Director · appointed 2009
- Alexander Edward Pedder Director · appointed 2009
Directors past 6 years
- Alan Edward Pedder Director · appointed 2009
- Alexander Edward Pedder Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Alan Edward Pedder Director · appointed 2009
- Alexander Edward Pedder Director · appointed 2009
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Pedder Property Lettings Limited 2 shared directors
- Elysian Finance Limited 2 shared directors
- Pedder Property Holdings Limited 2 shared directors
Connected through a shared director
- Westside (Wimbledon) Residents Management Company Limited 1 shared director
- Pedder Property Limited 1 shared director
- Pedder Surveyors Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01273812 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/08/1976 |
| Address | PISSARRO HOUSE, 77A WESTOW HILL, LONDON, SE19 1TX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Pedder Property Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pedder Property Lettings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Pedder Surveyors Limited
75-100% shares · notified 2016-04-06
Officers (16)
- Sally Frances Lewis Secretary · appointed 2024
- Alan Edward Pedder Director · appointed 2009
- Alexander Edward Pedder Director · appointed 2009
Show 13 former officers
- Julian Peter Duncop Hill Secretary · appointed 2009 · resigned 2024
- Kevin Paul Fitzpatrick Director · appointed 2009 · resigned 2009
- David Huw Davies Secretary · appointed 2005 · resigned 2009
- Andrew Trace Allan Wates Director · appointed 2004 · resigned 2006
- Jonathan Charles Bennett Houlton Director · appointed 2003 · resigned 2005
- Dave Duncan Struan Robertson Director · appointed 2000 · resigned 2004
- David Andrew Fox Director · appointed 2000 · resigned 2000
- Timothy Andrew De Burgh Wates Director · appointed 1999 · resigned 2025
- Alan Leslie Vosper Director · appointed 1996 · resigned 2009
- Christopher Bruce Worth Director · appointed 1996 · resigned 2000
- William Cortis Gair Director · resigned 1992
- Paul Christopher Ronald Wates Director · resigned 2000
- Michael Edward Wates Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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