81, Caledonian Road, (Freehold) Limited
Company 02462212 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.
1 directors on the board
- Peter Blake Director · appointed 2005
Directors past 6 years
- Peter Blake Director · appointed 2005
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Fifty Colebrooke ROW Limited 1 shared director
- Hammond Close Management Company Limited 1 shared director
- College Place Management CO Limited 1 shared director
- Fairmill Properties Limited 1 shared director
- 39 ST Lukes Road Management Limited 1 shared director
- Badgers Brook (Stevenage) Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02462212 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/1990 |
| Address | 213 FAIRVIEW ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2NA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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 Blake
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - confirmed: also a director of this company
Officers (12)
- Peter Blake Director · appointed 2005
Show 11 former officers
- Michael John Pothecary Secretary · appointed 2003 · resigned 2010
- Katherine Elizabeth Pothecary Director · appointed 2003 · resigned 2021
- Patricia Ann Pothecary Director · appointed 2002 · resigned 2010
- Richard West Director · appointed 2001 · resigned 2003
- Heather Jane Bonney Secretary · appointed 1995 · resigned 2000
- Ralph Anthony Porter Secretary · appointed 1993 · resigned 2001
- Elizabeth Patricia Jordan Director · resigned 2000
- Suzanne Maria Thomas Secretary · resigned 1993
- David Jordan Director · resigned 2000
- Michael Dalligan Director · resigned 1995
- Keat Aun Tian Secretary · resigned 2002
Directors and officers on the Companies House record, current and former.
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