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Company · Solihull

Pebblemist Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Pebblemist Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. John Robert Morton Clark 2020-2022 Director View profile
  2. Nigel Peter Hopkins 2017-2019 Director View profile
  3. Jonathan William Edward Sweet 2016-2025 Director View profile
  4. Alan Penrhyn-Lowe 2016-2016 Director View profile
  5. Peter Francis Child 2013-2016 Director View profile
  6. David Andrew Whiteley 2010-2013 Director View profile
  7. Paul James Allen 2008-2014 Director View profile
  8. David Martin Cleaton Powell 2007-2008 Director View profile
  9. Stanley John Liddicot 2007-2007 Director View profile
  10. Ronald Critchley Kenyon 2005-2007 Director View profile
  11. Joyce Lucy Acton 2005-2007 Director View profile
  12. Noel Jervis 2001-2005 Director View profile
  13. Brenda Kenyon 2001-2005 Director View profile
  14. John Michael Mcmeeking 2001-2005 Director View profile
  15. Richard Anthony Mackenzie Freeman 1998 Director View profile
  16. Jonathan William Edward Sweet 2017-2025 Secretary View profile
  17. Matthew John Gregson 2014-2017 Secretary View profile
  18. Martin Lee Dalby 2007-2008 Secretary View profile
  19. Joanna Margaret Klug 2005-2008 Secretary View profile
  20. Diane Diacon 2000-2008 Secretary View profile
  21. Maxwell, Kenneth James, Doctor 1998-2000 Secretary View profile
  22. Richard Freeman & CO Secretaries Limited 1992-1998 Corporate-secretary View profile
  23. Gillian Frances Sinclair 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
10/08/1984
Registered office
Solihull

Ownership

Owned by (1) 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.

Group

  1. Pebblemist Limited is controlled by The Abbeyfield Society
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 · source: Companies House PSC register

Ultimately controlled by The Abbeyfield Society.

10 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

1 directors on the board

0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Construction 1Dormant 1Professional services 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01839822
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data