Promotional Advertising Gift Enterprises LTD.
Company 02567646 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.
2 directors on the board
- Jayne Stephanie Hayward Director · appointed 2020
- Brian Charles Brydges Hayward Director · appointed 2016
Directors past 6 years
- Brian Charles Brydges Hayward Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Jayne Stephanie Hayward Director · appointed 2020
Portfolio (1)
- Brian Charles Brydges Hayward Director · appointed 2016
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.
Connected through a shared director
- Leamington Tennis Court Company,Limited(the) 1 shared director
- British Promotional Merchandise Association Limited 1 shared director
- Pegasus House Management Company (Warwickshire) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02567646 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/1990 |
| Address | 6 PEGASUS HOUSE, PEGASUS COURT TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6LW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Brian Charles Brydges Hayward
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nestler UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (4)
- Jayne Stephanie Hayward Director · appointed 2020
- Brian Charles Brydges Hayward Director · appointed 2016
Show 2 former officers
- Christine Hayward Secretary · resigned 2016
- George Brydges Hayward Director · resigned 2016
Directors and officers on the Companies House record, current and former.
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