Paddock ST Holdings LTD
Company 02835532 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
- Alexandra Caroline Elisabeth Axiom Director · appointed 2021
- Margaret Ann Johnson Director · appointed 2018
6.5y median 6.5y
average tenure
8.4y
longest tenure
Directors past 6 years
- Margaret Ann Johnson Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Alexandra Caroline Elisabeth Axiom Director · appointed 2021
- Margaret Ann Johnson Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
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.
Business services 3Finance 3Professional services 2Construction 1Education 1Hospitality 1Property 1
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.
Related organisations
- PSH Acquisitions LTD 2 shared directors
Connected through a shared director
- Kirly Limited 1 shared director
- Kirly FS LTD 1 shared director
- Kirly Trustees LTD 1 shared director
- Chariot (II) Underwriting Limited 1 shared director
- Kirly Group Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02835532 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/07/1993 |
| Address | 11 LUARD ROAD, CAMBRIDGE, CB2 8PJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41202 - Construction of domestic buildings
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.
- Martin Stephen Brebner ceased 2018-03-08
significant influence · notified 2016-07-13 - confirmed: also a director of this company - Marcus Walter Johnson ceased 2024-05-29
75-100% shares, 75-100% voting · notified 2016-07-13 - PSH Acquisitions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-29
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cherry Trees Apartments Service Company Limited
75-100% voting, appoints directors · notified 2020-04-28 - Pigeon (Werrington) Limited
25-50% shares, 25-50% voting · notified 2022-05-12 - Chartwell House Service Company Limited
75-100% voting, appoints directors · notified 2022-09-05 - Chartwell Freeholder LTD
75-100% shares (firm), 75-100% voting (firm) · notified 2023-03-09
Officers (9)
- Alexandra Caroline Elisabeth Axiom Director · appointed 2021
- Margaret Ann Johnson Director · appointed 2018
Show 7 former officers
- Craig Anthony Dyer Director · appointed 2022 · resigned 2024
- Beverley Brebner Director · appointed 2007 · resigned 2015
- Suzanne Carter Director · appointed 2007 · resigned 2015
- Michael John Ascroft Glover Director · appointed 1999 · resigned 2015
- Marcus Walter Johnson Director · appointed 1999 · resigned 2024
- Martin Stephen Brebner Director · appointed 1993 · resigned 2018
- Christopher Alan Paul Carter Director · appointed 1993 · resigned 2018
Directors and officers on the Companies House record, current and former.
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