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Pownall Property Holdings Limited

Pownall Property Holdings Limited is an active UK company (number 02937982), incorporated 1994, with 4 current directors including Stephen Pownall and Thomas Pownall. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Pownall Property Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Alan Johnson 2019-2021 Director View profile
  2. Margaret Irene Thorpe 2019-2021 Director View profile
  3. Robert Francis Donnelly 2019-2019 Director View profile
  4. Ian Gelsthorpe 2011-2019 Director View profile
  5. Adam Edward Carlton 2011-2019 Director View profile
  6. John Robert Simpson 2000-2011 Director View profile
  7. John Pownall 1994-2019 Director View profile
  8. John Pownall 2010-2019 Secretary View profile
  9. Mandy Jayne Radford Collumbell 2000-2010 Secretary View profile
  10. Russell Meek 1994-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/06/1994

Ownership

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

Group

  1. Pownall Property Holdings Limited is controlled by Grace Violet Pownall
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2017-06-07 · source: Companies House PSC register

Ultimately controlled by Grace Violet Pownall.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£1,782,980
Total assets
£1,782,980
Cash
£21,149
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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.

4 directors on the board

11.8y median 6.1y
average tenure
30.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

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.

Retail and trade 3Construction 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02937982
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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