The Pelham Group Limited
Company 02621422 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
- Jennifer Elizabeth Martin Director · appointed 2019
- Marie Louise Brown Director · appointed 2000
- James Alexander Terence Brown Director · appointed 2010
Directors past 6 years
- Jennifer Elizabeth Martin Director · appointed 2019
- Marie Louise Brown Director · appointed 2000
- James Alexander Terence Brown Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Jennifer Elizabeth Martin Director · appointed 2019
- Marie Louise Brown Director · appointed 2000
- James Alexander Terence Brown Director · appointed 2010
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.
Related organisations
- Latham Property Company Limited 3 shared directors
- Latham Trust Limited 3 shared directors
- Lifestyle Homes Limited 3 shared directors
- Latham Group Management Limited 3 shared directors
- Garden City Limited 3 shared directors
- Montrose Court Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02621422 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/1991 |
| Address | SECOND FLOOR FRONT SUITE 29-30, WATLING STREET, CANTERBURY, CT1 2UD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Kenneth James Brown ceased 2018-09-25
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Latham Trust Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-17 - The Chandler Corporation Limited ceased 2018-12-17
75-100% shares · 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.
- Beauchamp Place Management Limited
50-75% shares · notified 2016-04-06
Officers (10)
- Jennifer Elizabeth Martin Director · appointed 2019
- Jennifer Elizabeth Martin Secretary · appointed 2017
- James Alexander Terence Brown Director · appointed 2010
- Marie Louise Brown Director · appointed 2000
- Kenneth James Brown Secretary · appointed 1991
Show 5 former officers
- Mark Butterfield Secretary · appointed 2012 · resigned 2017
- Joyce Brown Director · appointed 1998 · resigned 2016
- Terence William Brown Director · appointed 1992 · resigned 2000
- David Edward Hoblyn Director · appointed 1991 · resigned 1991
- John Mallard Lindsay Wallace Director · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
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