Pebble Beach Systems LTD
Company 03944834 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
- Paul Inzani Director · appointed 2026
Left in the last 12 months
- John Charles Varney Director · appointed 2014 · resigned 2025
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
- 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
- Pebble Beach Systems R&D LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03944834 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/2000 |
| Address | UNIT 1, FIRST QUARTER, BLENHEIM ROAD, EPSOM, SURREY, KT19 9QN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Pebble Beach Systems Group PLC
75-100% shares · notified 2021-02-11 - Pebble Beach Systems Group PLC ceased 2019-07-23
75-100% shares · notified 2016-04-06 - Legacy Broadcast Group Holdings Limited ceased 2021-02-16
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pebble Beach Systems R&D LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-31
Officers (11)
- Paul Inzani Director · appointed 2026
- Peter Michael Mayhead Secretary · appointed 2014
Show 9 former officers
- David Mark Dewhurst Director · appointed 2021 · resigned 2022
- Thomas Gittins Director · appointed 2016 · resigned 2018
- John Charles Varney Director · appointed 2014 · resigned 2025
- John Eric Hawkins Director · appointed 2014 · resigned 2017
- Ian Gerard Davies Director · appointed 2014 · resigned 2016
- Peter Hajittofi Director · appointed 2000 · resigned 2017
- Ian John Cockett Director · appointed 2000 · resigned 2018
- Jill Patricia Hepworth Secretary · appointed 2000 · resigned 2014
- Julian David Hepworth Director · appointed 2000 · resigned 2016
Directors and officers on the Companies House record, current and former.
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