Pavehall Public Limited Company
Company 01384760 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Holland Hannen & Cubitts Limited 3 shared directors
- Pavehall Construction Limited 2 shared directors
- Pavehall Group Limited 2 shared directors
- Pavehall CCS Limited 2 shared directors
- Cleshar Contract Services Limited 1 shared director
- CCS Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01384760 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 18/08/1978 |
| Address | 2 WESTMORELAND HOUSE, CUMBERLAND PARK, LONDON, NW10 6RE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Pavehall Group Limited
ownership of shares 75-100% voting rights 75-100% - Mr Peter Anthony Ludlam ceased 2023 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mr Michael Kevin Duffy ceased 2023 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Damian Finbar Tiernan ceased 2023 Irish
ownership of shares 50-75% voting rights 50-75%
Officers (9)
- Damian Finbar Tiernan Director · appointed 2023
- Bridget Mary Teresa Kindlon Secretary · appointed 2003
- Michael Kevin Duffy Director · appointed 1999
- Keith Robert Hicks Director · appointed 1999
Show 5 former officers
- Steve Mcnamara Director · appointed 1998 · resigned 2016
- Anthony Edmond Robertson Director · resigned 2010
- Peter Anthony Ludlam Director · resigned 2023
- Maureen Jackson Secretary · resigned 2003
- Douglas Robertson Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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