South Orbital Management Limited
Company 02944510 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
- Pauline Ann Penrose Director · appointed 2001
- Richard Derek Brooks Director · appointed 2024
- Catherine Elizabeth Pearce Director · appointed 2001
Directors past 6 years
- Pauline Ann Penrose Director · appointed 2001
- Catherine Elizabeth Pearce Director · appointed 2001
First-time vs portfolio directors
Portfolio (3)
- Pauline Ann Penrose Director · appointed 2001
- Richard Derek Brooks Director · appointed 2024
- Catherine Elizabeth Pearce Director · appointed 2001
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
- Hicalife Developments Limited 1 shared director
- Kettbest Limited 1 shared director
- Hicalife (Hedon) Limited 1 shared director
- Hicalife Retirement Developments Limited 1 shared director
- Hica Properties Limited 1 shared director
- Reepson Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02944510 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/1994 |
| Address | EASTGATE HOUSE, 12 SNUFF MILL LANE, COTTINGHAM, EAST YORKSHIRE, HU16 4RN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Catherine Elizabeth Pearce
25-50% shares, 25-50% voting · notified 2024-06-22 - confirmed: also a director of this company - Pauline Ann Penrose
25-50% shares, 25-50% voting · notified 2024-10-24 - Sallyanne Hodges
25-50% shares, 25-50% voting · notified 2024-10-24 - Richard Derek Brooks
25-50% shares, 25-50% voting · notified 2024-10-24
Officers (12)
- Richard Derek Brooks Director · appointed 2024
- Sallyanne Hodges Secretary · appointed 2001
- Pauline Ann Penrose Director · appointed 2001
- Catherine Elizabeth Pearce Director · appointed 2001
Show 8 former officers
- Karen Brooks Director · appointed 2001 · resigned 2024
- Michael John Hill Director · appointed 1998 · resigned 2001
- Hywel Rees Director · appointed 1996 · resigned 2001
- Bryon Anthony Caley Director · appointed 1996 · resigned 1998
- Michael Glenn Fell Director · appointed 1995 · resigned 2001
- Justin Piers Gow Thomson Director · appointed 1994 · resigned 1996
- Jameson, John Trevor, Dr Director · appointed 1994 · resigned 1997
- Avril Helen Winifred Winson Secretary · appointed 1994 · resigned 2001
Directors and officers on the Companies House record, current and former.
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