Pool House Professional Advisers Limited
Company 02107668 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- DRB Associates Limited 4 shared directors
- Pool House Holdings Limited 4 shared directors
- Pensions Management Limited 3 shared directors
- PML Trustees Limited 3 shared directors
- Pool House Trustees Limited 3 shared directors
- Pool House Administration Services Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02107668 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/1987 |
| Address | POOL HOUSE, 30 DAM STREET, LICHFIELD, STAFFORDSHIRE, WS13 6AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Pool House Holdings Limited
ownership of shares 75-100% as firm voting rights 75-100% as firm - Drb Acquisitions Limited ceased 2021
ownership of shares 75-100% as firm voting rights 75-100% as firm
Officers (9)
- Phoebe Kalsi Director · appointed 2022
- Fiona Haigh Director · appointed 2015
- Jonathan Paul Hovers Director · appointed 2015
- David Robert Burns Director · appointed 2012
Show 5 former officers
- Laurentt Thomas Davies Director · appointed 2007 · resigned 2013
- CSL Secretaries Limited Corporate-secretary · appointed 2006 · resigned 2009
- Sally Ann Kenny Secretary · appointed 2004 · resigned 2006
- Kenneth John Cure Secretary · appointed 2004 · resigned 2004
- Mark Stephen Kenny Director · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record