Povey Little Secretaries Limited
Company 02978957 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.
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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
- Alan Michael Povey Director · appointed 1994
31.8y median 31.8y
average tenure
31.8y
longest tenure
Directors past 6 years
- Alan Michael Povey Director · appointed 1994
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.
Professional services 11Dormant 5Arts and leisure 2Business services 2Property 2Retail and trade 2Tech and media 2Construction 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
- 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
- Complete Payroll Services Limited 1 shared director
- Povey Little Nominees Limited 1 shared director
- Auditors Limited 1 shared director
- Sterling Business Consultants Limited 1 shared director
- Regal Insulation Products & Supplies Limited 1 shared director
- Povey Little CA Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02978957 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/10/1994 |
| Address | 12 HATHERLEY ROAD, SIDCUP, DA14 4BG |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
82110 - Combined office administrative service activities
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09477792
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Povey Little Accountants Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Auditors Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Imperial Software Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Povey Little CA Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Povey Little Payroll Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 06050538
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Birthday Buddy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SIA Services Limited ceased 2021-01-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 03675949 ceased 2017-07-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Durham Estates UK Limited ceased 2026-01-13
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-01
Officers (16)
- Justine Melissa Perry Secretary · appointed 2015
- Vivien Lynn Williams Secretary · appointed 2015
- Laura Lucy Shuff Secretary · appointed 2011
- Danielle Louise Povey Secretary · appointed 2007
- Samantha Jane Jelley Secretary · appointed 2006
- Lesley Paddy Secretary · appointed 1998
- Alan Michael Povey Director · appointed 1994
- Linda Susan Francis Secretary · appointed 1994
Show 8 former officers
- Stephen Edwin England Secretary · appointed 2017 · resigned 2019
- Kathryn Alexandra Haslett Secretary · appointed 2015 · resigned 2019
- Trevor Brackstone Secretary · appointed 2015 · resigned 2019
- Grace Christine Jean Perry Secretary · appointed 2014 · resigned 2021
- Damien Chandler Secretary · appointed 2011 · resigned 2014
- Satbir Singh Banga Secretary · appointed 2011 · resigned 2019
- Nicholas Povey Secretary · appointed 2006 · resigned 2011
- Karen Lees Moody Secretary · appointed 1996 · resigned 2014
Directors and officers on the Companies House record, current and former.
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