Panorama Property Developments Limited
Company 03503920 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.
4 directors on the board
- Nicholas Richard William Timberlake Director · appointed 2022
- Max Alexander Agace Director · appointed 2020
- James Jonathon Agace Director · appointed 1998
- Melanie Louise Agace Director · appointed 2014
Directors past 6 years
- Max Alexander Agace Director · appointed 2020
- James Jonathon Agace Director · appointed 1998
- Melanie Louise Agace Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Nicholas Richard William Timberlake Director · appointed 2022
- Max Alexander Agace Director · appointed 2020
- James Jonathon Agace Director · appointed 1998
- Melanie Louise Agace Director · appointed 2014
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
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Countryside Provence LTD 2 shared directors
- JP Property Holdings Limited 2 shared directors
- Lower Street Investments LTD 2 shared directors
- Callian Investments LTD 2 shared directors
- Panorama Property Investments LLP 2 shared directors
Connected through a shared director
- Tenpayne Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03503920 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/1998 |
| Address | THE OFFICES, 19-21 WEST STREET, HASLEMERE, SURREY, GU27 2AB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- JP Property Holdings Limited
50-75% shares, 50-75% voting · notified 2022-03-30 - Lower Street Investments LTD
25-50% shares, 25-50% voting · notified 2022-04-11 - 05302146 ceased 2017-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - JP Property Holdings Limited ceased 2017-12-31
50-75% shares, 50-75% voting · notified 2016-04-06
Officers (9)
- Nicholas Richard William Timberlake Director · appointed 2022
- Max Alexander Agace Director · appointed 2020
- Melanie Louise Agace Director · appointed 2014
- Jane Powell Secretary · appointed 2011
- James Jonathon Agace Director · appointed 1998
Show 4 former officers
- Simon Aron Marks Director · appointed 2017 · resigned 2022
- Neil Robert Francis Director · appointed 2012 · resigned 2017
- Maureen Boyle Secretary · appointed 2004 · resigned 2011
- Elaine Annette Jones Secretary · appointed 1998 · resigned 2004
Directors and officers on the Companies House record, current and former.
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