Pownall Property Holdings Limited
Company 02937982 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.
4 directors on the board
- Grace Violet Pownall Director · appointed 1996
- Stephen Pownall Director · appointed 2021
- James Victor Norton Director · appointed 2019
- Thomas Pownall Director · appointed 2021
Directors past 6 years
- Grace Violet Pownall Director · appointed 1996
- James Victor Norton Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Grace Violet Pownall Director · appointed 1996
- Stephen Pownall Director · appointed 2021
- Thomas Pownall Director · appointed 2021
Portfolio (1)
- James Victor Norton 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
- Frank KEY (Nottingham) Limited 1 shared director
- Sinbad Tools Limited 1 shared director
- Robert M. Sansom Plant Limited 1 shared director
- Robert M Sansom Developments Limited 1 shared director
- Frank KEY Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02937982 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/1994 |
| Address | 1 DERBY ROAD, EASTWOOD, NOTTINGHAM, NOTTINGHAMSHIRE, NG16 3PA |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
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.
- Grace Violet Pownall
50-75% shares, 50-75% voting, appoints directors · notified 2017-06-07 - Stephen Pownall
25-50% shares, 25-50% voting · notified 2023-06-08 - confirmed: also a director of this company - John Pownall ceased 2023-06-08
50-75% shares, 50-75% voting, appoints directors · notified 2017-06-07 - confirmed: also a director of this company
Officers (14)
- Stephen Pownall Director · appointed 2021
- Thomas Pownall Director · appointed 2021
- James Victor Norton Director · appointed 2019
- Grace Violet Pownall Director · appointed 1996
Show 10 former officers
- Alan Johnson Director · appointed 2019 · resigned 2021
- Margaret Irene Thorpe Director · appointed 2019 · resigned 2021
- Robert Francis Donnelly Director · appointed 2019 · resigned 2019
- Ian Gelsthorpe Director · appointed 2011 · resigned 2019
- Adam Edward Carlton Director · appointed 2011 · resigned 2019
- John Pownall Secretary · appointed 2010 · resigned 2019
- John Robert Simpson Director · appointed 2000 · resigned 2011
- Mandy Jayne Radford Collumbell Secretary · appointed 2000 · resigned 2010
- Russell Meek Secretary · appointed 1994 · resigned 2000
- John Pownall Director · appointed 1994 · resigned 2019
Directors and officers on the Companies House record, current and former.
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