Paget Place Management Company Limited
Company 02206179 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.
3 directors on the board
- John Howard Giles Director · appointed 2007
- Graeme Maurice Lewis Director · appointed 2009
- Peter Samuel Edward Director · appointed 2008
Directors past 6 years
- John Howard Giles Director · appointed 2007
- Graeme Maurice Lewis Director · appointed 2009
- Peter Samuel Edward Director · appointed 2008
First-time vs portfolio directors
First-time (2)
- John Howard Giles Director · appointed 2007
- Graeme Maurice Lewis Director · appointed 2009
Portfolio (1)
- Peter Samuel Edward Director · appointed 2008
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 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.
Connected through a shared director
- Edban Properties Limited 1 shared director
- KRT Support Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02206179 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/1987 |
| Address | C/O BDA ASSOCIATES LIMITED GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM, SURREY, KT18 5AD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (3) 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 Samuel Edward ceased 2016-08-16
significant influence · notified 2016-04-06 - John Howard Giles ceased 2016-08-16
significant influence · notified 2016-04-06 - Graeme Maurice Lewis ceased 2016-08-16
significant influence · notified 2016-04-06
Officers (16)
- Edward William Francis Avens Secretary · appointed 2021
- Graeme Maurice Lewis Director · appointed 2009
- Peter Samuel Edward Director · appointed 2008
- John Howard Giles Director · appointed 2007
- Samir Taktak Secretary · appointed 2007
Show 11 former officers
- Lynette Kathleen Hall Director · appointed 2013 · resigned 2021
- Laura Palumbo Secretary · appointed 2008 · resigned 2011
- Pamela Clark Secretary · appointed 2006 · resigned 2008
- David Arthur Clark Director · appointed 2005 · resigned 2013
- Jennifer Cecily Hewer Secretary · appointed 2001 · resigned 2006
- David Rice Bradley Director · appointed 2000 · resigned 2007
- Jane Jallad Director · appointed 1991 · resigned 2001
- Lynn Hall Secretary · resigned 1991
- David Andrew Birnie Director · resigned 2007
- Stephanie Lorraine Edward Director · resigned 2000
- Arthur Lewis Director · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record