Pingrade Limited
Company 01392503 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
- Gerard Nock Director · appointed 2019
- Carl Robin Norstrom Director · appointed 2019
Directors past 6 years
- Gerard Nock Director · appointed 2019
- Carl Robin Norstrom Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Gerard Nock Director · appointed 2019
- Carl Robin Norstrom Director · appointed 2019
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
- Apsley House Capital PLC 2 shared directors
- Pershore Street Limited 2 shared directors
- Northwood Street 2 Limited 2 shared directors
- Apsley House Holdings Limited 2 shared directors
- Lower Essex Street Limited 2 shared directors
- Soho Loop Development Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01392503 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/1978 |
| Address | 3RD FLOOR, STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Northwood Street Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-20
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Chapman Seating LTD ceased 2019-12-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chapman Driver Seating Limited ceased 2019-12-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Gerard Nock Director · appointed 2019
- Carl Robin Norstrom Director · appointed 2019
Show 10 former officers
- Allan Porter Secretary · appointed 2020 · resigned 2022
- Sandra Justine Luckock Keith Director · appointed 2012 · resigned 2019
- John Thomas Sloyan Director · appointed 2006 · resigned 2019
- Michael John Bolton Director · appointed 2000 · resigned 2017
- Jean Constance Lowndes Director · appointed 1994 · resigned 2019
- Christine Vanessa Luckock Director · appointed 1994 · resigned 2019
- Jonathan Philip Patterson Director · appointed 1994 · resigned 2019
- Russell Guy Luckock Director · resigned 2019
- Sydney Brian Benbow Director · resigned 1996
- June Luckock Secretary · resigned 2019
Directors and officers on the Companies House record, current and former.
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