Company · London
Pavehall Public Limited Company
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Steve Mcnamara 1998-2016 View profile
- Anthony Edmond Robertson 2010 View profile
- Peter Anthony Ludlam 2023 View profile
- Douglas Robertson 1994 View profile
- Maureen Jackson 2003 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 18/08/1978
- Registered office
- London
Ownership
Owned by (3) 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.
- Peter Anthony Ludlam ceased 2023-04-04
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Damian Finbar Tiernan ceased 2023-05-09
50-75% shares, 50-75% voting · notified 2023-04-04 - Pavehall Group Limited
75-100% shares, 75-100% voting · notified 2023-05-09
Group
- Pavehall Public Limited Company
is controlled by Peter Anthony Ludlam
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2023-04-04 · source: Companies House PSC register
Ultimately controlled by Peter Anthony Ludlam.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £584,466
- Cash
- £113,780
- Employees
- 0.15
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £83,207
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-30 | Not reported | Not reported |
| 2025-03-30 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
3 directors on the board
- Michael Kevin Duffy Director · appointed 1999
- Keith Robert Hicks Director · appointed 1999
- Damian Finbar Tiernan Director · appointed 2023
Directors past 6 years
- Michael Kevin Duffy Director · appointed 1999
- Keith Robert Hicks Director · appointed 1999
First-time vs portfolio directors
Portfolio (3)
- Michael Kevin Duffy Director · appointed 1999
- Keith Robert Hicks Director · appointed 1999
- Damian Finbar Tiernan Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01384760
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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