Petards Joyce-Loebl Limited
Company 02170100 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.
2
directors on the board
11.8y median 11.8y
average tenure
12.9y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Professional services 5Tech and media 5Dormant 4Finance 4Manufacturing 4Business services 2
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
- Water Hall Group PLC 2 shared directors
- Petards Limited 2 shared directors
- Petards Group PLC 2 shared directors
- QRO Solutions Limited 2 shared directors
- Affini Technology Limited 2 shared directors
- RTS Solutions (UK) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02170100 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/1987 |
| Address | 390 PRINCESWAY, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0TU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment26702 - Manufacture of photographic and cinematographic equipment27900 - Manufacture of other electrical equipment
Ownership - persons with significant control (2)
- Petards Group Plc
ownership of shares 75-100% voting rights 75-100% - Petards Group Plc ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Gillam, Benjamin Neville Secretary · appointed 2025
- Abdullah, Raschid Michael Director · appointed 2015
- Abdullah, Osman Director · appointed 2013
- Murray, James Patrick Former Secretary · appointed 2018 · resigned 2020
- Harding, Stuart John Former Secretary · appointed 2016 · resigned 2018
- Davis, Carolyn Clare Former Secretary · appointed 2015 · resigned 2016
- Burwood, Thomas Hugh Former Director · appointed 2012 · resigned 2013
- Wonnacott, Andrew Robert Former Secretary · appointed 2005 · resigned 2015
- Papworth, Gordon Stanley Former Secretary · appointed 2005 · resigned 2005
- Humphreys, David John Former Secretary · appointed 2004 · resigned 2005
- Conn, William Francis Eric James Former Director · appointed 2004 · resigned 2012
- Hayes, David Former Director · appointed 2004 · resigned 2006
- Langridge, Christopher Timothy Former Secretary · appointed 2004 · resigned 2004
- Lane, Andrew Charles Former Secretary · appointed 2002 · resigned 2004
- Bergstedt, Claes Former Director · appointed 2001 · resigned 2002
- Shand, James David Former Secretary · appointed 2001 · resigned 2002
- Wade, Michael Former Director · appointed 2000 · resigned 2001
- Coulson, Lynne Elizabeth Former Secretary · appointed 1999 · resigned 2001
- Carswell, Geoffrey Paul Former Director · appointed 1999 · resigned 2004
- Whitefield, John William Former Director · appointed 1999 · resigned 2001
- Dyos, Robin Everitt Former Director · appointed 1998 · resigned 1999
- Bumstead, Peter Christopher Former Director · appointed 1998 · resigned 2001
- Grugan, Charles Trevor Former Director · appointed 1998 · resigned 2001
- RAE, Robin Bell Former Director · appointed 1993 · resigned 1995
- Robinson, Donald Malcolm Former Director · appointed 1991 · resigned 2001
- Hunt, Michael John Former Director · appointed 1991 · resigned 1999
- Robinson, Alan William Former Director · resigned 1993
- Keat, Samuel John Former Director · resigned 1993
- Douglas, Anthony Cathair Former Secretary · resigned 1999
- Wattis, Michael Frank Former Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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