Picbray Limited
Company 01428674 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
- Naomi Helen Duffield Director · appointed 2018
- David Henry Lesser Director · appointed 2018
Directors past 6 years
- Naomi Helen Duffield Director · appointed 2018
- David Henry Lesser Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- David Henry Lesser Director · appointed 2018
Portfolio (1)
- Naomi Helen Duffield Director · appointed 2018
Also govern a charity
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.
Connected through a shared director
- The Emissaries Limited 1 shared director
- The Shekinah School of Psychospiritual Training Limited 1 shared director
- Bella Vista Swanage LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 01428674 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/1979 |
| Address | TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (4) 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.
- David Henry Lesser
25-50% shares, 25-50% voting · notified 2018-11-04 - confirmed: also a director of this company - Naomi Helen Duffield
25-50% shares, 25-50% voting · notified 2018-11-04 - Mervyn Michael Lesser ceased 2018-11-04
25-50% shares, 25-50% voting · notified 2016-04-06 - Ruth Lesser ceased 2018-12-17
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Officers (5)
- William David Duffield Secretary · appointed 2018
- Naomi Helen Duffield Director · appointed 2018
- David Henry Lesser Director · appointed 2018
Show 2 former officers
- Mervyn Michael Lesser Director · resigned 2018
- Ruth Lesser Secretary · resigned 2018
Directors and officers on the Companies House record, current and former.
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