Pebble Beach Systems Group PLC

Company 04082188 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4y median 3.4y

average tenure

8.9y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 3Tech and media 2Business services 1Dormant 1Finance 1Manufacturing 1

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
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations

Legacy Broadcast Communications Limited 1 shared director
Legacy Broadcast International Limited 1 shared director
K3 Business Technology Group Limited 1 shared director
Redcentric PLC 1 shared director
Pebble Beach Systems R&D LTD 1 shared director
Made With Intent Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04082188
Status	Active
Type	Public Limited Company
Incorporated	27/09/2000
Address	UNIT 1, FIRST QUARTER, BLENHEIM ROAD, EPSOM, SURREY, KT19 9QN
Accounts next due	30/06/2027
Accounts last made up	31/12/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

Officers (28)

Scott, Oliver Rupert Andrew Director · appointed 2026
Crawford, Tom Director · appointed 2025
Logan, Richard Strachan Director · appointed 2020
Unitt, Alison Secretary · appointed 2018
Mayhead, Peter Michael Director · appointed 2017
Errington, Christopher Mark Former Director · appointed 2021 · resigned 2026
Dewhurst, David Mark Former Director · appointed 2020 · resigned 2022
Pitman, Graham Michael Former Director · appointed 2018 · resigned 2023
Unitt, Alison Former Secretary · appointed 2016 · resigned 2017
Davies, Ian Gerard Former Secretary · appointed 2012 · resigned 2016
Davies, Ian Gerard Former Director · appointed 2012 · resigned 2016
Sleigh, Andrew Crofton Former Director · appointed 2011 · resigned 2013
Varney, John Charles Former Director · appointed 2011 · resigned 2025
Hawkins, John Eric Former Director · appointed 2010 · resigned 2017
Bellamy, Stephen Gerard Former Director · appointed 2010 · resigned 2011
Lewis, Duncan James Daragon Former Director · appointed 2008 · resigned 2011
Howe, Robin Beatham Former Director · appointed 2006 · resigned 2020
Mann, Leonard Graham Former Director · appointed 2005 · resigned 2010
Finizio, Anthony Former Director · appointed 2004 · resigned 2008
Trotter, Timothy Hugh Southcombe Former Director · appointed 2000 · resigned 2011
Walters, Eric Former Director · appointed 2000 · resigned 2004
Dale, Iain Leonard Former Director · appointed 2000 · resigned 2001
Morton, Arthur Leonard Robert Former Director · appointed 2000 · resigned 2007
Ledbetter, Peter George Former Director · appointed 2000 · resigned 2000
Russell, George Anthony Former Director · appointed 2000 · resigned 2000
Trumper, James Ronald Former Secretary · appointed 2000 · resigned 2012
Scott-Gall, Ian Harold Former Director · appointed 2000 · resigned 2008
Kendrick, Warwick Kenneth Former Secretary · appointed 2000 · resigned 2000

Directors and officers on the Companies House record, current and former.

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