Peter Pendleton & Associates Limited
Company 03557004 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Design & Construct (London) Limited 1 shared director
- Newvalley Developments Limited 1 shared director
- Onetree Estates Limited 1 shared director
- Planshore Limited 1 shared director
- Woodlands Total Care Nursing Home Limited 1 shared director
- Ryedowns Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03557004 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/1998 |
| Address | 10 CONSORT HOUSE, QUEENSWAY, LONDON, W2 3RX |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Jayesh Patel British
ownership of shares 50-75% - Design and Construct (London) Group Limited
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Jayantibhai Patel ceased 2026 British
ownership of shares 25-50%
Officers (3)
- Jayesh Raojibhai Patel Director · appointed 2011
- Jayanti Patel Director · appointed 1998
Show 1 former officer
- Peter Frederick Pendleton Secretary · appointed 1998 · resigned 2011
Directors and officers on the Companies House record, current and former.
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