Pebble Close Business Village (Tamworth) Limited
Company 02269807 Active
Connected board network
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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.
2 directors on the board
- Gavin Young Director · appointed 2015
- Lyndsey Anne Phillips Director · appointed 2019
Directors past 6 years
- Gavin Young Director · appointed 2015
- Lyndsey Anne Phillips Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Gavin Young Director · appointed 2015
- Lyndsey Anne Phillips Director · appointed 2019
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
- Tmware LTD 1 shared director
- EBY Design Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02269807 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/1988 |
| Address | C/O SHORTLAND PARSLEY, 17 MARKET STREET, ATHERSTONE, WARWICKSHIRE, CV9 1ET |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (11)
- Lyndsey Anne Phillips Director · appointed 2019
- Gavin Young Director · appointed 2015
- Keith Thomas Parsley Secretary · appointed 2003
Show 8 former officers
- Maria Jayne Smith Director · appointed 2003 · resigned 2022
- Jean Anne Coughlin Director · appointed 2003 · resigned 2019
- Alan Stephen Currey Director · appointed 2001 · resigned 2005
- Peter Nigel Catherall Director · resigned 1993
- Michael John Dillon Director · resigned 1994
- Shaun Coughlin Secretary · resigned 2003
- Kenneth Edwin Rose Director · resigned 2002
- Roger Kempshall Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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