Szerelmey Limited
Company 01948091 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.
5 directors on the board
- Peter James Mccolm Director · appointed 2015
- Gordon Carel Verhoef Director · appointed 2017
- Wayne Ian Mcintyre Director · appointed 2019
- Peter Robert Wilby Director · appointed 2023
- Tamsin Pickeral Director · appointed 2019
7.6y median 7y
average tenure
11.3y
longest tenure
Directors past 6 years
- Peter James Mccolm Director · appointed 2015
- Gordon Carel Verhoef Director · appointed 2017
- Wayne Ian Mcintyre Director · appointed 2019
- Tamsin Pickeral Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Peter Robert Wilby Director · appointed 2023
Portfolio (4)
- Peter James Mccolm Director · appointed 2015
- Gordon Carel Verhoef Director · appointed 2017
- Wayne Ian Mcintyre Director · appointed 2019
- Tamsin Pickeral Director · appointed 2019
0
also govern a charity
0
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 12Professional services 6Finance 2Property 2Business services 1Dormant 1Manufacturing 1Other 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
- 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.
Related organisations
- Szerelmey (GB) Limited 4 shared directors
- Cape Kennington Limited 2 shared directors
Connected through a shared director
- Tusk Holdings Limited 1 shared director
- Szerelmey (International) Limited 1 shared director
- London Stone Limited 1 shared director
- Ipser Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01948091 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/1985 |
| Address | 369 KENNINGTON LANE, VAUXHALL, LONDON, SE11 5QY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41201 - Construction of commercial buildings41202 - Construction of domestic buildings43290 - Other construction installation
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.
- Szerelmey (International) Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 371 Kennington Lane LTD
25-50% shares, 25-50% voting · notified 2023-06-20
Officers (18)
- Peter Robert Wilby Director · appointed 2023
- Wayne Ian Mcintyre Director · appointed 2019
- Tamsin Pickeral Director · appointed 2019
- Gordon Carel Verhoef Director · appointed 2017
- Peter James Mccolm Director · appointed 2015
Show 13 former officers
- Springfield Secretaries LTD. Corporate-secretary · appointed 2016 · resigned 2020
- Antonio Buffa Director · appointed 2013 · resigned 2024
- Paul John Wisdom Secretary · appointed 2010 · resigned 2016
- Neil John Maceachin Director · appointed 1998 · resigned 2025
- Michael John Harrop Director · appointed 1998 · resigned 2010
- Darren Moore Director · appointed 1997 · resigned 2023
- Mark Nicholas Chivers Director · appointed 1997 · resigned 2009
- Michael Calcott Director · appointed 1997 · resigned 1998
- Andrew Robert Whiterod Director · appointed 1997 · resigned 2009
- Michael Courtenay Charles Secretary · appointed 1996 · resigned 1998
- Paul David Coleman Director · appointed 1995 · resigned 2009
- John Sinclair Taylor Secretary · resigned 1996
- Gregory Channis Verhoef Director · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record