Perth (UK) Limited
Company 03198915 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.
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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
- Christine Jane Miles Director · appointed 2000
26.1y median 26.1y
average tenure
26.1y
longest tenure
Directors past 6 years
- Christine Jane Miles Director · appointed 2000
0
also govern a charity
0
left in the last 12 months
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
- IDE Hill Freehold Management Company Limited 1 shared director
- IDE Hill Park Management Company Limited 1 shared director
- Glazewing Property LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 03198915 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/1996 |
| Address | WALTON HOUSE PHILIPPINES SHAW, IDE HILL, SEVENOAKS, KENT, TN14 6AF |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Christine Jane Miles
75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company - Jonathan Miles ceased 2022-02-07
75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OC391397
significant influence (LLP) · notified 2016-04-06 - Yellow Tree Capital Partners LLP
significant influence (LLP) · notified 2016-04-06
Officers (4)
- Christine Jane Miles Director · appointed 2000
Show 3 former officers
- Brachers Limited Corporate-secretary · appointed 2000 · resigned 2005
- Simon David Miles Secretary · appointed 1996 · resigned 2000
- Jonathan Miles Secretary · appointed 1996 · resigned 2021
Directors and officers on the Companies House record, current and former.
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