Puddle Dock (Holdings) Limited
Company 03087984 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Blackfriars (PD2) Limited 1 shared director
- Blackfriars (PD3) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03087984 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/1995 |
| Address | IRISH SQUARE, UPPER DENBIGH ROAD, ST ASAPH, DENBIGHSHIRE, LL17 0RN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Richard Eric Littman British
significant influence or control
Officers (14)
- Rafael Joory Director · appointed 2017
- Richard Littman Director · appointed 2014
Show 12 former officers
- Ezra Shahrabani Director · appointed 2011 · resigned 2014
- David Charles Marriott Director · appointed 2011 · resigned 2017
- Alethea Chia Jung Siow Director · appointed 2006 · resigned 2011
- Nicholas Christopher Wright Secretary · appointed 2006 · resigned 2011
- Stuart Roderick Jenkin Director · appointed 1997 · resigned 2001
- Jonathan Paul White Director · appointed 1997 · resigned 2001
- Lionel Green Director · appointed 1996 · resigned 2001
- Charles Joory Director · appointed 1996 · resigned 1997
- Stuart Charles Bailey Director · appointed 1995 · resigned 2006
- Malory Peter Clifford Director · appointed 1995 · resigned 2011
- TSD Secretaries Limited Corporate-nominee-secretary · appointed 1995 · resigned 1995
- TSD Nominees Limited Corporate-nominee-director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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