Perbury Limited

Company 01473789 Liquidation

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

20.5y median 20.5y

average tenure

20.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 5Construction 4Professional services 2Agriculture 1Finance 1Hospitality 1Retail and trade 1

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.

Related organisations

Perbury (Developments) Limited 2 shared directors
Elliott Brothers (Builders Merchants) Limited 1 shared director
Exepex Estates Limited 1 shared director
Queensgate Property Investments Limited 1 shared director
Solent Investments Limited 1 shared director
Mithport Investments Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01473789
Status	Liquidation
Type	Private Limited Company
Incorporated	17/01/1980
Address	C/O JAMES COWPER KRESTON, THE WHITE BUILDING, SOUTHAMPTON, SO15 2NP
Accounts next due	31/12/2018
Accounts last made up	31/03/2017

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

Mr Ian Reginald Permain British
ownership of shares 25-50%

Officers (10)

Chase, Nicholas John Director · appointed 2006
Permain, Ian Reginald Secretary · appointed 1999
Permain, Barry John Director
Williams, Caroline Ann Former Director · appointed 2014 · resigned 2018
Askham, Francis Guy Lewis Former Director · appointed 1999 · resigned 2007
Secretarial LAW Limited Former Corporate-secretary · appointed 1992 · resigned 1999
Permain, Hugh Alan Former Director · resigned 1998
Rollason, Philip David Former Director · resigned 2002
Chamberlayne-Macdonald, Nigel Donald Peter Former Director · resigned 2002
Numerica Secretaries Limited Former Corporate-secretary · resigned 1992

Directors and officers on the Companies House record, current and former.

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