Sale PFI Limited
Company 04382404 Active
Connected board network
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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.
2 directors on the board
- Edward Michael Peeke Director · appointed 2023
- Scott Paul Birch Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Edward Michael Peeke Director · appointed 2023
- Scott Paul Birch Director · appointed 2021
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.
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
- Sale PFI FM Limited 2 shared directors
Connected through a shared director
- Equans FM Limited 1 shared director
- David Webster Limited 1 shared director
- Icel Group Limited 1 shared director
- Equans Engineering Services Limited 1 shared director
- D W Projects Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04382404 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/2002 |
| Address | FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU |
| 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.
- Equans FM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Edward Michael Peeke Director · appointed 2023
- Pieter Marie Gustaaf Moens Secretary · appointed 2022
- Scott Paul Birch Director · appointed 2021
Show 17 former officers
- Bilal Hashim Lala Director · appointed 2022 · resigned 2023
- Lee Kitchen Director · appointed 2020 · resigned 2021
- Mark Trevor Harris Director · appointed 2020 · resigned 2021
- David Anthony Sheridan Director · appointed 2018 · resigned 2018
- Samuel Hockman Director · appointed 2018 · resigned 2020
- Mark Gallacher Director · appointed 2016 · resigned 2018
- Nicola Elizabeth Anne Lovett Director · appointed 2016 · resigned 2018
- Sarah Gregory Secretary · appointed 2015 · resigned 2022
- Richard John Blumberger Director · appointed 2014 · resigned 2016
- Simone Tudor Secretary · appointed 2014 · resigned 2015
- Graham Brian Evill Director · appointed 2013 · resigned 2014
- Paul Alan Rogers Director · appointed 2013 · resigned 2014
- Colin Stephen Hale Director · appointed 2010 · resigned 2015
- Michael Andrew Booth Secretary · appointed 2009 · resigned 2014
- Peter John Campbell Talbot Director · appointed 2009 · resigned 2010
- Jonathan Embling Dart Secretary · appointed 2002 · resigned 2009
- Richard Ironmonger Derry Director · appointed 2002 · resigned 2011
Directors and officers on the Companies House record, current and former.
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