Pitcomp 233 Limited
Company 04120881 Active
Connected board network
The connection graph needs a free account.
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.
3 directors on the board
- Sylvia Mcdonald Director · appointed 2024
- Susan Deanne Walker Director · appointed 2018
- Neeraj Vishnu Joshi Director · appointed 2020
Directors past 6 years
- Susan Deanne Walker Director · appointed 2018
- Neeraj Vishnu Joshi Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Sylvia Mcdonald Director · appointed 2024
- Susan Deanne Walker Director · appointed 2018
Portfolio (1)
- Neeraj Vishnu Joshi Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Mike Goldhawk Director · appointed 2013 · 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
- 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
- Auromira Trust Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04120881 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/2000 |
| Address | PAXTON HOUSE WATERHOUSE LANE, HERITAGE MANAGEMENT COMPANY LIMITED, KINGSWOOD, SURREY, KT20 6EJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Southern Housing Group Limited
25-50% shares (firm) · notified 2018-01-01
Officers (19)
- Sylvia Mcdonald Director · appointed 2024
- Neeraj Vishnu Joshi Director · appointed 2020
- Susan Deanne Walker Director · appointed 2018
- Heritage Management Limited Corporate-secretary · appointed 2017
Show 15 former officers
- Police Federation of England and Wales Corporate-director · appointed 2021 · resigned 2025
- Keith Anthony Barlow Director · appointed 2017 · resigned 2018
- Paul Keenan Director · appointed 2016 · resigned 2017
- Mike Goldhawk Director · appointed 2013 · resigned 2025
- Ian Smith Director · appointed 2013 · resigned 2017
- Stephen Anthony Bangs Director · appointed 2012 · resigned 2013
- GCS Property Management Limited Corporate-secretary · appointed 2011 · resigned 2015
- Ian Curry Director · appointed 2010 · resigned 2011
- Colin John Rogers Director · appointed 2010 · resigned 2011
- David John Evans Director · appointed 2008 · resigned 2010
- Brendan Jacob Morrissey Secretary · appointed 2006 · resigned 2007
- Stephen Ryan Lavers Director · appointed 2004 · resigned 2008
- Zillah Wendy Stone Secretary · appointed 2002 · resigned 2006
- Luba Jovic Director · appointed 2000 · resigned 2002
- Silvano Amato Director · appointed 2000 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record