PBJ Management Limited
Company 02154550 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.
4 directors on the board
- Lucy Joanne Stickland Director · appointed 2025
- Peter Bennett-Jones Director
- David Nicholas Harries Director · appointed 2025
- Caroline Paula Chignell Director
First-time vs portfolio directors
Portfolio (4)
- Lucy Joanne Stickland Director · appointed 2025
- Peter Bennett-Jones Director
- David Nicholas Harries Director · appointed 2025
- Caroline Paula Chignell Director
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.
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
- Burning Bright Productions Limited 2 shared directors
- PBJ (LF) LTD 2 shared directors
Connected through a shared director
- Fitzpatrick Projects Limited 1 shared director
- Sowena Taverns LTD 1 shared director
- Secret Peter Limited 1 shared director
- Empower Learning Academy Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 02154550 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/1987 |
| Address | 22 RATHBONE STREET, LONDON, W1T 1LG |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
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.
- Peter Bennett-Jones
75-100% shares · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Burning Bright Productions Limited
25-50% shares · notified 2016-04-06 - PBJ Live Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-16 - PBJ (LF) LTD
25-50% shares, 25-50% voting · notified 2024-09-05 - Kaye BJ Management Limited ceased 2025-04-17
25-50% shares · notified 2016-04-06
Officers (6)
- Lucy Joanne Stickland Director · appointed 2025
- David Nicholas Harries Director · appointed 2025
- Peter Bennett-Jones Director
- Caroline Paula Chignell Director
Show 2 former officers
- Gilbert Rozon Director · appointed 2012 · resigned 2017
- Andre Jan Ptaszynski Director · resigned 2020
Directors and officers on the Companies House record, current and former.
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