Pashley Holdings Limited
Company 02974132 Voluntary Arrangement
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.
1 directors on the board
- Adrian Michael Alan Williams Director · appointed 1994
Directors past 6 years
- Adrian Michael Alan Williams Director · appointed 1994
First-time vs portfolio directors
Portfolio (1)
- Adrian Michael Alan Williams Director · appointed 1994
Also govern a charity
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- GB Cycle Components Limited 1 shared director
- The Moulton Bicycle Company Limited 1 shared director
- W R Pashley Limited 1 shared director
- Alex Moulton Consulting Limited 1 shared director
- Alex Moulton Limited 1 shared director
- Moulton Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02974132 |
| Status | Voluntary Arrangement |
| Type | Private Limited Company |
| Incorporated | 06/10/1994 |
| Address | MASONS ROAD, STRATFORD ON AVON, CV37 9NL |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (2) 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.
- Adrian Michael Alan Williams ceased 2021-05-07
75-100% shares · notified 2016-10-06 - Pashley Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-07
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- W R Pashley Limited
75-100% shares · notified 2016-04-06 - Moulton Developments Limited ceased 2021-05-10
75-100% shares · notified 2016-04-06 - Alex Moulton Limited ceased 2021-05-10
75-100% shares · notified 2016-04-06 - Alex Moulton Consulting Limited ceased 2021-05-10
75-100% shares · notified 2016-04-06 - The Moulton Bicycle Company Limited ceased 2021-05-10
75-100% shares · notified 2016-06-16
Officers (7)
- Adrian Michael Alan Williams Director · appointed 1994
Show 6 former officers
- Kathleen Cecilia White Secretary · appointed 1999 · resigned 2026
- Price, Norman Edwin, Dr Director · appointed 1994 · resigned 2000
- William John Metherell Gard Director · appointed 1994 · resigned 1994
- Richard Frederick Prior Secretary · appointed 1994 · resigned 1999
- Richard Andrew Hartshorn Secretary · appointed 1994 · resigned 1994
- Gerard Thomas Gent Director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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