Villa PEZ Espada Management Limited
Company 03113561 Active
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.
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.
6 directors on the board
- Valerie Ann Mott Director · appointed 2018
- Cheryl Wing Han Chan Director · appointed 2020
- Peter Robin Shipley-Hall Director · appointed 2010
- Michael Roger Mott Director · appointed 2011
- Paul Sharp Director · appointed 2020
- Marian Dorethy Shipley-Hall Director · appointed 2018
Directors past 6 years
- Valerie Ann Mott Director · appointed 2018
- Peter Robin Shipley-Hall Director · appointed 2010
- Michael Roger Mott Director · appointed 2011
- Marian Dorethy Shipley-Hall Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Valerie Ann Mott Director · appointed 2018
- Michael Roger Mott Director · appointed 2011
- Paul Sharp Director · appointed 2020
- Marian Dorethy Shipley-Hall Director · appointed 2018
Portfolio (2)
- Cheryl Wing Han Chan Director · appointed 2020
- Peter Robin Shipley-Hall Director · appointed 2010
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- The Telegram Company Limited 1 shared director
- The Loxley Group Limited 1 shared director
- Kent Community Foundation 1 shared director
- The Omicron Group LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03113561 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/1995 |
| Address | 24B RUDDS LANE, HADDENHAM, AYLESBURY, HP17 8JP |
| Accounts next due | 09/10/2026 |
| Accounts last made up | 09/01/2025 |
Industry (SIC)
Owned by (3) 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.
- Michael Roger Mott
25-50% shares · notified 2016-09-01 - Peter Robin Shipley-Hall
25-50% shares · notified 2016-09-01 - Peter Cox ceased 2019-10-03
25-50% shares · notified 2016-09-01 - confirmed: also a director of this company
Officers (16)
- Cheryl Wing Han Chan Director · appointed 2020
- Paul Sharp Director · appointed 2020
- Michael Mott Secretary · appointed 2020
- Valerie Ann Mott Director · appointed 2018
- Marian Dorethy Shipley-Hall Director · appointed 2018
- Michael Roger Mott Director · appointed 2011
- Peter Robin Shipley-Hall Director · appointed 2010
Show 9 former officers
- Peter Cox Secretary · appointed 2011 · resigned 2020
- Peter Cox Director · appointed 2003 · resigned 2020
- Bridget Coxon Director · appointed 2003 · resigned 2020
- Peter Constant Henri Van Hay Director · appointed 1997 · resigned 2007
- Nigel Antony Barr Secretary · appointed 1997 · resigned 2011
- Anthony Atkinson Director · appointed 1996 · resigned 1997
- Martin Cox Director · appointed 1996 · resigned 1996
- Jean Field Secretary · appointed 1996 · resigned 2003
- David Robert Field Director · appointed 1996 · resigned 2003
Directors and officers on the Companies House record, current and former.
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