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Company

Pebble Mill Investments Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Pebble Mill Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Andrew John Parker 2020-2023 Director View profile
  2. Joanna Claire Kirk 2013-2020 Director View profile
  3. Mark Samuel Wilton Lee 2006-2020 Director View profile
  4. David Edward Povall 2006-2009 Director View profile
  5. William Henry George Wilks 2002-2009 Director View profile
  6. Sir Michael William Bunbury 2002-2009 Director View profile
  7. Sir Euan Hamilton Anstruther -Gough -Calthorpe Bt 2002-2009 Director View profile
  8. Sir Charles Christian Nicholson 2002-2009 Director View profile
  9. Andrew Russell-Wilks 2002-2005 Director View profile
  10. John Richard Allen 2002-2012 Director View profile
  11. Graham John Pick 2002-2009 Director View profile
  12. Michael Thomas Bennett 2019-2021 Secretary View profile
  13. Martin Brennan Woolhouse 2009-2019 Secretary View profile
  14. Alison Mary Readman 2002-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/02/2002

Ownership

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.

Group

  1. Pebble Mill Investments Limited is controlled by Calthorpe Developments Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Calthorpe Developments Limited is controlled by Gerald Anthony Allison
    Evidence
    active 75-100% shares (trust) · notified 2017-09-29 · source: Companies House PSC register

Ultimately controlled by Gerald Anthony Allison.

10 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£11,875,775
Cash
£469,435
Employees
22
Turnover
£809,954
Profit/loss
£1,358,886

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2026-04-05£809,954£11,875,775
2026-04-05£809,954£11,875,775

Figures from accounts filed at Companies House (iXBRL), period ending 2026-04-05. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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

5.2y median 6y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
left in the last 12 months

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.

Property 41Business services 4Dormant 4Finance 3Other services 2Hospitality 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04373741
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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