4 Palmeira Avenue Limited
Company 03989427 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.
3 directors on the board
- Paul John James Whitcomb Director · appointed 2000
- Samira Ashraf Director · appointed 2018
- Gavin James Shaw Director · appointed 2017
Directors past 6 years
- Paul John James Whitcomb Director · appointed 2000
- Samira Ashraf Director · appointed 2018
- Gavin James Shaw Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Gavin James Shaw Director · appointed 2017
Portfolio (2)
- Paul John James Whitcomb Director · appointed 2000
- Samira Ashraf 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.
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.
Connected through a shared director
- Southend Specsavers Hearcare Limited 1 shared director
- Voice Eternal LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03989427 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/2000 |
| Address | 4 PALMEIRA AVENUE, WESTCLIFF ON SEA, ESSEX, SS0 7RP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (4) 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.
- Paul John James Whitcomb
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Gavin James Shaw
25-50% shares, 25-50% voting, appoints directors · notified 2017-04-18 - Samira Ashraf
25-50% shares, 25-50% voting · notified 2018-02-05 - confirmed: also a director of this company - Christopher Paul Bangs ceased 2018-02-05
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Officers (11)
- Samira Ashraf Director · appointed 2018
- Gavin James Shaw Director · appointed 2017
- Paul John James Whitcomb Director · appointed 2000
- Brian John Whitcomb Secretary · appointed 2000
Show 7 former officers
- Paul James Hodges Director · appointed 2014 · resigned 2017
- Christopher Paul Bangs Director · appointed 2014 · resigned 2018
- Michael James Talbot Director · appointed 2006 · resigned 2007
- Stephanie Ruth Noad Director · appointed 2000 · resigned 2006
- Douglas William Armour Nominee-secretary · appointed 2000 · resigned 2000
- Jack Hirsch Director · appointed 2000 · resigned 2000
- Stuart Richard Baron Director · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
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