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Governance Register

Company

Pedralbes Limited

Pedralbes Limited is an active UK company (number 03113466), incorporated 1995, with 2 current directors, Benjamin Bidnell and Matthew David Keech. Source: Companies House, updated 4th October 2026.

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

Network

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Who leads it

Previous officers 11

  1. Dennis Keech(OBE) 2013-2022 Director View profile
  2. Ewald Schmutz 2011-2014 Director View profile
  3. Michael John Thompson 1998-2009 Director View profile
  4. Craig William Keech 1997-2024 Director View profile
  5. Beat Eugene Corpataux 1996-2011 Director View profile
  6. Ralph Langshaw 1996-1996 Director View profile
  7. CMH Directors Limited 1995-1996 Corporate-nominee-director View profile
  8. Michael Robert Charles Citroen 1998-2003 Secretary View profile
  9. Eugene Shortt 1996-1998 Secretary View profile
  10. Alan Richard Yeomans 1996-2011 Secretary View profile
  11. CMH Secretaries Limited 1995-1996 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/10/1995

Group

No further corporate or individual controller is recorded above Pedralbes Limited on the PSC register - it appears to be the top of its group.

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
-£789,568
Total assets
-£764,568
Cash
£5,555
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-30. 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.

2 directors on the board

15.4y median 15.4y
average tenure
29.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Property 8Business services 3Dormant 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.

Sources

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

Record details
Company number
03113466
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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