Thirty Eight Pembridge Villas Limited
Company 01891120 Active
Connected board network
The connection graph needs a free account.
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.
3 directors on the board
- Evlynne Gilvarry Director · appointed 2004
- George Robertson Ball Director · appointed 2017
- Claire Lorraine Austin Director
Directors past 6 years
- Evlynne Gilvarry Director · appointed 2004
- George Robertson Ball Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Claire Lorraine Austin Director
Portfolio (2)
- Evlynne Gilvarry Director · appointed 2004
- George Robertson Ball Director · appointed 2017
Also govern a charity
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
- Autism Hampshire 1 shared director
- Avenues East 1 shared director
- The Avenues Trust Group 1 shared director
- Citywire Financial Publishers LTD 1 shared director
- Avenues South East 1 shared director
- Citywire Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01891120 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/1985 |
| Address | 11 GREENLEAF HOUSE, DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AE |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Timothy Michael Taylor ceased 2017-10-31
significant influence · notified 2016-10-31 - confirmed: also a director of this company
Officers (12)
- George Robertson Ball Director · appointed 2017
- Evlynne Gilvarry Director · appointed 2004
- Claire Lorraine Austin Director
Show 9 former officers
- Timothy Michael Taylor Secretary · appointed 2009 · resigned 2018
- Louise Perkins Director · appointed 1999 · resigned 2003
- William Graham-Welton Director · appointed 1996 · resigned 1999
- Michael John Gerrard Director · appointed 1995 · resigned 2016
- Daniel Joseph Mitchell Director · appointed 1995 · resigned 2011
- Ruth Danning Secretary · appointed 1995 · resigned 2009
- Peter William Shayne Director · appointed 1992 · resigned 1996
- Justin St Clair Hardy Secretary · resigned 1994
- Richard David Hacon Director · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record