Permasteelisa Collateral Management Limited
Company 01792063 Active
Connected board network
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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
- Peter Alexander Bacon Director · appointed 2021
- Philip Earl Schuch Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Peter Alexander Bacon Director · appointed 2021
- Philip Earl Schuch 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.
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
- Bovis Holdings Limited 1 shared director
- ACR Bidco Limited 1 shared director
- Atlas FRM (UK) Limited 1 shared director
- DLR Debtco Holdco Limited 1 shared director
- DLR Debtco Limited 1 shared director
- Atlas FRM (NL) B.V. 1 shared director
Deterministic, from public records.
Company details
| Number | 01792063 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/1984 |
| Address | THE GALLERIES CHARTERS ROAD, SUNNINGDALE, ASCOT, BERKSHIRE, SL5 9QJ |
| 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.
- Andrew Mayer Bursky
25-50% voting · notified 2020-12-30 - Timothy Joseph Fazio
25-50% voting · notified 2020-12-30
Officers (13)
- Peter Alexander Bacon Director · appointed 2021
- Philip Earl Schuch Director · appointed 2021
Show 11 former officers
- Robert Karel Thekla Beukers Director · appointed 2017 · resigned 2021
- Nicola Calzolari Director · appointed 2016 · resigned 2021
- Cornelis Thomas Petrus Adrianus Zijlmans Director · appointed 2008 · resigned 2017
- Daniel Gerhard Spindler Secretary · appointed 2001 · resigned 2012
- Giancarlo Gennaro Iovino Director · appointed 2001 · resigned 2008
- James David Pizzey Secretary · appointed 1996 · resigned 2001
- Robert Detmar Bernhard Tiethof Director · appointed 1994 · resigned 2002
- Lambertus Willem Van De Linde Director · appointed 1994 · resigned 2012
- Binnert Peiter Hiddinga Director · resigned 1994
- Theodorus Cornelis Bouwman Director · resigned 1994
- Alistair Stewart Cannons Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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