Pebblecourt Limited
Company 03240522 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.
7 directors on the board
- Amy Rose Whiting Director · appointed 2026
- Philippa Jane Patricia Lait Director · appointed 2026
- Amanda Louise Turner Director · appointed 2026
- Richard John Smith Director · appointed 2026
- Matthew Brooks Director · appointed 2026
- Barnaby Gary Walters Director · appointed 2018
- Anthony James Rogers Director · appointed 2024
Directors past 6 years
- Barnaby Gary Walters Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Philippa Jane Patricia Lait Director · appointed 2026
- Richard John Smith Director · appointed 2026
- Matthew Brooks Director · appointed 2026
- Anthony James Rogers Director · appointed 2024
Portfolio (3)
- Amy Rose Whiting Director · appointed 2026
- Amanda Louise Turner Director · appointed 2026
- Barnaby Gary Walters Director · appointed 2018
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.
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
- Premier Vauxhall Spares Limited 1 shared director
- Titania LTD 1 shared director
- Happy Crab Lets Limited 1 shared director
- Titania Group Limited 1 shared director
- BG & GG Property LTD 1 shared director
- Starter Space LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03240522 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/1996 |
| Address | 42 NORWICH ROAD, NORTHWOOD, MIDDX, HA6 1NE |
| Accounts next due | 29/02/2028 |
| Accounts last made up | 31/05/2026 |
Industry (SIC)
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.
- Andrew William May
significant influence · notified 2019-01-25 - Andrew William May ceased 2017-08-01
significant influence · notified 2016-04-06 - 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.
Officers (23)
- Richard John Smith Director · appointed 2026
- Matthew Brooks Director · appointed 2026
- Amy Rose Whiting Director · appointed 2026
- Philippa Jane Patricia Lait Director · appointed 2026
- Amanda Louise Turner Director · appointed 2026
- Anthony James Rogers Director · appointed 2024
- Barnaby Gary Walters Director · appointed 2018
- Andrew William May Secretary · appointed 2001
Show 15 former officers
- Gareth Mark Dudley Director · appointed 2019 · resigned 2025
- Richard John Smith Secretary · appointed 2017 · resigned 2019
- Susan Louise Naylor Director · appointed 2004 · resigned 2019
- Brian Richard Dawson Director · appointed 2003 · resigned 2004
- Patrick Joseph Sheehan Director · appointed 2002 · resigned 2018
- Eric Robert Rainbow Director · appointed 2001 · resigned 2003
- Nicholas Andrew Wiltshire Director · appointed 2001 · resigned 2006
- Olwen May Whittle Director · appointed 2001 · resigned 2013
- Joan Montford Director · appointed 2001 · resigned 2012
- Susan Rexworthy Director · appointed 2000 · resigned 2019
- Susan Guetzow White Director · appointed 1999 · resigned 2002
- Neil Richard Spurrier Secretary · appointed 1999 · resigned 2000
- Richard Paul Kingscott Secretary · appointed 1999 · resigned 2019
- Robert Griffin Director · appointed 1996 · resigned 1999
- Iain Stuart Grant Secretary · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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