Emmafan Limited
Company 03962789 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
- Peter Michael Beckwith Director · appointed 2000
Directors past 6 years
- Peter Michael Beckwith Director · appointed 2000
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
- 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
- PMB Holdings Limited 1 shared director
- Arcon Properties Limited 1 shared director
- Setpoint Properties Limited 1 shared director
- PMB (Europe) Limited 1 shared director
- Redmill Properties Limited 1 shared director
- PMB General Partner LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03962789 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/2000 |
| Address | 17 CRESSWELLS MEAD, MAIDENHEAD, SL6 2YP |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (1) 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.
- PMB Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (8)
- Peter Michael Beckwith Director · appointed 2000
Show 7 former officers
- Adam David Parker Secretary · appointed 2014 · resigned 2021
- Edward Antony George Jones Director · appointed 2004 · resigned 2020
- Roderic Harry Woolley Secretary · appointed 2002 · resigned 2014
- Philip Gay Director · appointed 2000 · resigned 2012
- Robert John Clover Brown Secretary · appointed 2000 · resigned 2002
- Ian John Fox Secretary · appointed 2000 · resigned 2000
- Stephen Foster Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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