Promenade Trustee Company Limited
Company 04170966 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Quadrangle Trustee Company 4 shared directors
- Quadrangle Nominees (1989) Company 4 shared directors
- Quadrangle Trustee Services Limited 4 shared directors
- Quadrangle Nominees Limited 4 shared directors
- Promenade Secretaries Limited 4 shared directors
- W O F Directors (NO 2) Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04170966 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/2001 |
| Address | THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (9)
- Mr Stephen Pallister British
significant influence or control - Mr Paul David Hunston British
ownership of shares 25-50% voting rights 25-50% - Mr Stephen Miles Churchill Green British
ownership of shares 25-50% voting rights 25-50% - Timothy William Osborne British
significant influence or control - Mrs Rosemary Helen Chamberlayne British
significant influence or control - Mr Michael Reame Fullerlove ceased 2017 British
ownership of shares 25-50% voting rights 25-50% - Mr Matthew Columb Cain ceased 2026 British
significant influence or control - Mr Michael Cotlick ceased 2026 Israeli
significant influence or control - Mr Matthew Peter Shayle ceased 2026 British
significant influence or control
Officers (16)
- Rosemary Helen Chamberlayne Director · appointed 2015
- Stephen Miles Churchill Green Director · appointed 2015
- Stephen Pallister Director · appointed 2015
- Paul David Hunston Director · appointed 2013
- Promenade Secretaries Limited Corporate-secretary · appointed 2003
Show 11 former officers
- Matthew Peter Shayle Director · appointed 2021 · resigned 2026
- Michael Cotlick Director · appointed 2015 · resigned 2026
- Mark Henry David Payne Director · appointed 2015 · resigned 2015
- Timothy William Osborne Director · appointed 2015 · resigned 2023
- Matthew Columb Cain Director · appointed 2015 · resigned 2026
- Michael Reame Fullerlove Director · appointed 2015 · resigned 2017
- Christopher Roderick James Marlow Director · appointed 2008 · resigned 2013
- WOF Directors (NO 1) Limited Corporate-director · appointed 2003 · resigned 2015
- WOF Directors NO 2 Limited Corporate-director · appointed 2003 · resigned 2015
- Stoorne Services Limited Corporate-director · appointed 2001 · resigned 2003
- Neptune Directors Limited Corporate-director · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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