Princeacre Limited
Company 01580226 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.
Sign in, freeBoard 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.
6 directors on the board
- Shravan Sood Director · appointed 1997
- Katherine Anna Lossius Director · appointed 2007
- Elliott James Kaye Director · appointed 2024
- Pavan Bhardwaj Director · appointed 2013
- Jane Sarah Harwood Director · appointed 2001
- Tim Howett Director · appointed 2013
Directors past 6 years
- Shravan Sood Director · appointed 1997
- Katherine Anna Lossius Director · appointed 2007
- Pavan Bhardwaj Director · appointed 2013
- Jane Sarah Harwood Director · appointed 2001
- Tim Howett Director · appointed 2013
First-time vs portfolio directors
First-time (3)
- Katherine Anna Lossius Director · appointed 2007
- Elliott James Kaye Director · appointed 2024
- Tim Howett Director · appointed 2013
Portfolio (3)
- Shravan Sood Director · appointed 1997
- Pavan Bhardwaj Director · appointed 2013
- Jane Sarah Harwood Director · appointed 2001
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
- Something Spatial Limited 1 shared director
- Ross Trustees Services Limited 1 shared director
- JSH Design Limited 1 shared director
- Global Alpha Limited 1 shared director
- Global Alpha Investment LTD 1 shared director
- 123456 TEE Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01580226 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/1981 |
| Address | SUITE 7A BUILDING 6,, CROXLEY PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, WD18 8YH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Elliott James Kaye Director · appointed 2024
- Pavan Bhardwaj Director · appointed 2013
- Tim Howett Director · appointed 2013
- Katherine Anna Lossius Director · appointed 2007
- Jane Sarah Harwood Director · appointed 2001
- Shravan Sood Director · appointed 1997
Show 6 former officers
- Annabel Maxwell Scott Secretary · appointed 2005 · resigned 2012
- Mark William Grant Fowler Secretary · appointed 2000 · resigned 2001
- Mark Richard Harwood Director · appointed 1998 · resigned 2007
- Boyle, Peter Anthony, the Estate of Director · appointed 1997 · resigned 2011
- Paul Southgate Secretary · appointed 1997 · resigned 2000
- Steven Hughes Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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Related record