P3ECO Limited
Company 04083208 Active - Proposal to Strike off
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.
Sign in, freeBoard DNA
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.
4 directors on the board
- Stephen Louis Nardelli Director · appointed 2010
- Inshaw, Ian Peter, Brigadier Director · appointed 2009
- Laurence Edward Brown Director · appointed 2009
- Graham Edward Johnson Director · appointed 2000
Directors past 6 years
- Stephen Louis Nardelli Director · appointed 2010
- Inshaw, Ian Peter, Brigadier Director · appointed 2009
- Laurence Edward Brown Director · appointed 2009
- Graham Edward Johnson Director · appointed 2000
First-time vs portfolio directors
Portfolio (4)
- Stephen Louis Nardelli Director · appointed 2010
- Inshaw, Ian Peter, Brigadier Director · appointed 2009
- Laurence Edward Brown Director · appointed 2009
- Graham Edward Johnson Director · appointed 2000
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.
Related organisations
- P3ECO (Bicester) Himley Limited 3 shared directors
- Portfolio Property Partners LTD 2 shared directors
- Dekra Landholdings (Bicester) Limited 2 shared directors
- Cfjl Property Partners Limited 2 shared directors
Connected through a shared director
- IP & I Enterprises Limited 1 shared director
- Churchill Contractors (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04083208 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 04/10/2000 |
| Address | CALDER & CO, 30 ORANGE STREET, LONDON, WC2H 7HF |
| Accounts next due | 30/07/2024 |
| Accounts last made up | 30/10/2022 |
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.
- Portfolio Property Partners LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Stephen Louis Nardelli Director · appointed 2010
- Laurence Edward Brown Director · appointed 2009
- Inshaw, Ian Peter, Brigadier Director · appointed 2009
- Calder & CO (Registrars) Limited Corporate-secretary · appointed 2005
- Graham Edward Johnson Director · appointed 2000
Show 4 former officers
- Timothy John Fenn Director · appointed 2009 · resigned 2012
- Maud, Humphrey John Hamilton, Sir Director · appointed 2001 · resigned 2009
- Robert Arthur Wyatt Lyle Director · appointed 2000 · resigned 2009
- Lord Newby, Richard Mark, Lord Director · appointed 2000 · resigned 2005
Directors and officers on the Companies House record, current and former.
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