Pebblemist Limited
Company 01839822 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Abbeyfield Southport Society Limited (the) 1 shared director
- Abbeyfield Properties Limited 1 shared director
- The Abbeyfield Research Foundation 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01839822 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/1984 |
| Address | HAMPTON HOUSE, 17-19, HAMPTON LANE, SOLIHULL, WEST MIDLANDS, B91 2QJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Abbeyfield Society
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Tom Nisbet Director · appointed 2025
Show 23 former officers
- John Robert Morton Clark Director · appointed 2020 · resigned 2022
- Jonathan William Edward Sweet Secretary · appointed 2017 · resigned 2025
- Nigel Peter Hopkins Director · appointed 2017 · resigned 2019
- Sweet, Jonathan William Edward, Mr. Director · appointed 2016 · resigned 2025
- Alan Penrhyn-Lowe Director · appointed 2016 · resigned 2016
- Matthew John Gregson Secretary · appointed 2014 · resigned 2017
- Peter Francis Child Director · appointed 2013 · resigned 2016
- David Andrew Whiteley Director · appointed 2010 · resigned 2013
- Paul James Allen Director · appointed 2008 · resigned 2014
- Martin Lee Dalby Secretary · appointed 2007 · resigned 2008
- David Martin Cleaton Powell Director · appointed 2007 · resigned 2008
- Stanley John Liddicot Director · appointed 2007 · resigned 2007
- Ronald Critchley Kenyon Director · appointed 2005 · resigned 2007
- Joanna Margaret Klug Secretary · appointed 2005 · resigned 2008
- Joyce Lucy Acton Director · appointed 2005 · resigned 2007
- Noel Jervis Director · appointed 2001 · resigned 2005
- Brenda Kenyon Director · appointed 2001 · resigned 2005
- John Michael Mcmeeking Director · appointed 2001 · resigned 2005
- Diane Diacon Secretary · appointed 2000 · resigned 2008
- Maxwell, Kenneth James, Doctor Secretary · appointed 1998 · resigned 2000
- Richard Freeman & CO Secretaries Limited Corporate-secretary · appointed 1992 · resigned 1998
- Richard Anthony Mackenzie Freeman Director · resigned 1998
- Gillian Frances Sinclair Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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