London Clock Holding Company Limited(the)
Company 01718809 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.
4 directors on the board
- Brian Eric Pestell Director
- Alan Gordon Pestell Director
- Chloe Emma Pestell Director · appointed 2023
- Simon Luxford Director · appointed 2021
First-time vs portfolio directors
Portfolio (4)
- Brian Eric Pestell Director
- Alan Gordon Pestell Director
- Chloe Emma Pestell Director · appointed 2023
- Simon Luxford Director · appointed 2021
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- LC Designs CO. Limited 4 shared directors
Connected through a shared director
- Langley Park Golf Club Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01718809 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/1983 |
| Address | LONDON HOUSE, SHELDON WAY, LARKFIELD, AYLESFORD, KENT, ME20 6SE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Kevin Brian Pestell
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Alan Gordon Pestell
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- London Watch Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - London Clock Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LC Designs CO. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- Chloe Emma Pestell Director · appointed 2023
- Simon Luxford Director · appointed 2021
- Brian Eric Pestell Director
- Kevin Brian Pestell Secretary
- Alan Gordon Pestell Director
Show 3 former officers
- Raymond Carr Director · appointed 2003 · resigned 2018
- Donald Foster Mcgowan Director · resigned 1997
- Ian William Fusedale Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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