Poles Limited
Company 02081379 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.
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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.
5 directors on the board
- Paul Justin Windsor Director · appointed 2017
- Nevine Nabil Al Manni Director · appointed 2020
- Wendy Jane Patterson Director · appointed 2024
- Gavin Frederick Mark Stebbing Director · appointed 2024
- Robin Baird Director · appointed 2021
4.9y median 5.3y
average tenure
8.9y
longest tenure
Directors past 6 years
- Paul Justin Windsor Director · appointed 2017
- Nevine Nabil Al Manni Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Paul Justin Windsor Director · appointed 2017
- Nevine Nabil Al Manni Director · appointed 2020
- Wendy Jane Patterson Director · appointed 2024
- Gavin Frederick Mark Stebbing Director · appointed 2024
- Robin Baird Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Roger Nicholas Blackall Director · appointed 2008 · resigned 2026
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.
Hospitality 34Business services 8Professional services 6Agriculture 5Property 5Finance 4Manufacturing 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.
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
- INN on the Park (London) Limited 5 shared directors
- Lapsent Limited 5 shared directors
- Gregory Park Holding Limited 5 shared directors
- PL Hotel Limited 5 shared directors
- Chalky Lane Limited 5 shared directors
- Caballo Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 02081379 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/1986 |
| Address | CONNECT HOUSE, 133-137 ALEXANDRA ROAD, LONDON, SW19 7JY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
55100 - Hotels and similar accommodation
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hanbury Manor Golf and Country Club Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (62)
- Wendy Jane Patterson Director · appointed 2024
- Gavin Frederick Mark Stebbing Director · appointed 2024
- Robin Baird Director · appointed 2021
- Spring Board Limited Corporate-secretary · appointed 2020
- Nevine Nabil Al Manni Director · appointed 2020
- Paul Justin Windsor Director · appointed 2017
Show 56 former officers
- Bruno Chibuzo Obasi Director · appointed 2023 · resigned 2024
- Marc John Haslam Director · appointed 2017 · resigned 2020
- Paul Dennis Perris Director · appointed 2017 · resigned 2020
- Matthew James Christensen Director · appointed 2017 · resigned 2017
- Yaser Salem Deeb Almanaseer Director · appointed 2016 · resigned 2019
- Rehman Yousaf Tipu Muhammad Yousaf Sabir Director · appointed 2015 · resigned 2021
- James Patrick Johnston Fairrie Director · appointed 2015 · resigned 2017
- Ian Noel Rumens Director · appointed 2015 · resigned 2015
- Syed Adnan Sarwar Shamim Director · appointed 2014 · resigned 2021
- Philip John Le Cornu Director · appointed 2013 · resigned 2017
- Abdulla Yusuf Abdulla Yusuf Al Yaqoob Director · appointed 2012 · resigned 2017
- Patrick Simon O'Connor Tandy Director · appointed 2012 · resigned 2014
- Pankaj Kumar Singh Director · appointed 2012 · resigned 2013
- Gulfam Hussain Director · appointed 2012 · resigned 2016
- Laura Helen Nevitt Director · appointed 2012 · resigned 2017
- Ian Richard Cain Director · appointed 2009 · resigned 2009
- Simon David Dinning Director · appointed 2009 · resigned 2013
- Darren Thomas Stephen Kelland Director · appointed 2009 · resigned 2017
- Andrew George Williams Director · appointed 2009 · resigned 2012
- Paul Lawrence Director · appointed 2009 · resigned 2012
- Paul James Willing Director · appointed 2009 · resigned 2017
- Philip Norman Director · appointed 2009 · resigned 2016
- Mary-Ann Ann Hill Director · appointed 2009 · resigned 2012
- Roger Nicholas Blackall Director · appointed 2008 · resigned 2026
- Kamlan Naidoo Director · appointed 2008 · resigned 2009
- Intertrust Corporate Services (UK) Limited Corporate-secretary · appointed 2007 · resigned 2017
- Richard Graham Catherwood Smith Director · appointed 2007 · resigned 2008
- Helen Jennifer Moye Director · appointed 2007 · resigned 2011
- Mohammed Adnan Salem Abu Rumman Director · appointed 2007 · resigned 2012
- Rehman Tipu Director · appointed 2007 · resigned 2012
- Hisham Saleh Ahmed Al-Saie Director · appointed 2007 · resigned 2012
- Stephen Charles Moye Director · appointed 2007 · resigned 2012
- Bashar Jamil Barakat Rashdan Director · appointed 2007 · resigned 2016
- Christopher Cottam Secretary · appointed 2006 · resigned 2007
- Mahmood Ahmed Chaudhry Director · appointed 2006 · resigned 2008
- Salah Asheer Director · appointed 2006 · resigned 2007
- Sarah Broughton Director · appointed 2005 · resigned 2006
- Heiko Figge Director · appointed 2002 · resigned 2005
- Gregory Place Director · appointed 2002 · resigned 2005
- Carl Leaver Director · appointed 1999 · resigned 2000
- Alan Mervyn Williams Director · appointed 1997 · resigned 2002
- Peter Guy Manby Director · appointed 1997 · resigned 1999
- Alan Charles Parker Director · appointed 1994 · resigned 1997
- Graham Windle Director · appointed 1994 · resigned 2006
- Richard Mckevitt Director · appointed 1994 · resigned 1997
- James Cyril Hatch Secretary · appointed 1993 · resigned 2006
- Jean-Jacques Pergant Director · appointed 1992 · resigned 1994
- John Hilton James Director · resigned 2006
- James Paul Anderson Director · resigned 1994
- Kenneth Peter Prior Director · resigned 2006
- Trevor John Bateman Secretary · resigned 1993
- Ian Caithness Menzies Director · resigned 2006
- Paul Beaumont Leach Director · resigned 2006
- John Overoad Spice Director · resigned 1994
- Michael Farquarson Glennie Director · resigned 1994
- Eugene Wagner Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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