Pelham Holdings Limited

Company 01514574 Active

Connected board network

The connection graph needs a free account.

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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

24.8y median 24.8y

average tenure

32.6y

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 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.

Property 74Construction 25Professional services 6Finance 2Retail 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.

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.

Sterling Homes Limited 2 shared directors
Pelham (South Wymondham) Limited 2 shared directors
Allied London Castlefield Holding Company Limited 2 shared directors
Allied London Firestation Holding Company Limited 2 shared directors
Manchester Quays Developments (OGS) Limited 2 shared directors
OGS Construction Limited 2 shared directors

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

Company details

Number	01514574
Status	Active
Type	Private Limited Company
Incorporated	28/08/1980
Address	C/O ALLIED LONDON, SUITE 1, BONDED WAREHOUSE, 18 LOWER BYROM STREET, MANCHESTER, GREATER MANCHESTER, M3 4AP
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

41100 - Development of building projects

Ownership - persons with significant control (3)

Mr Michael Julian Ingall British
ownership of shares 75-100% voting rights 75-100%
Capital Debt Holdco Ltd ceased
ownership of shares 75-100% voting rights 75-100%
Mr Frederick Paul Graham-Watson ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (16)

Lyell, Stuart Paul Director · appointed 2009
Graham-Watson, Frederick Paul Director · appointed 1993
Campbell, Andy Former Secretary · appointed 2012 · resigned 2018
Bell, Martin Former Secretary · appointed 2011 · resigned 2012
Gorasia, Suresh Premji Former Secretary · appointed 2010 · resigned 2011
Warren, Neil Ian Former Director · appointed 2007 · resigned 2009
Trott, Gary Keith Former Director · appointed 2004 · resigned 2008
Ashurst, John Richard Former Secretary · appointed 2004 · resigned 2010
Stapleton, Valerie Georgina Former Secretary · appointed 2000 · resigned 2003
Gardner, Richard Alan Former Director · appointed 1999 · resigned 2006
Leigh, Geoffrey Norman, Sir Former Director · appointed 1993 · resigned 1998
Stanton, Howard Terence Former Director · appointed 1993 · resigned 2001
Turnbull, Nigel James Cavers Former Director · resigned 1993
Booth, Peter James Former Secretary · resigned 2004
Colverd, Robert Cecil Former Director · resigned 2002
Stapleton, John Former Director · resigned 2002

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

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