Pool Bank Management Limited
Company 04431229 Active
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.
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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.
4 directors on the board
- Stuart Ian Farrow Director · appointed 2021
- Joanne Mcewan Director · appointed 2021
- Jane Margaret Smith Director · appointed 2021
- Matthew Griffiths Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- Stuart Ian Farrow Director · appointed 2021
- Jane Margaret Smith Director · appointed 2021
- Matthew Griffiths Director · appointed 2025
Portfolio (1)
- Joanne Mcewan Director · appointed 2021
Also govern a charity
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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
- Montgomery Tomlinson Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04431229 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/2002 |
| Address | THE BOTHY POOL BANK FARM, TARVIN, CHESTER, CHESHIRE, CH3 8JX |
| Accounts next due | 02/02/2027 |
| Accounts last made up | 02/05/2025 |
Industry (SIC)
Owned by (2) 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.
- Jose Luis Perez Vazquez
significant influence · notified 2021-04-01 - Philip Grogan Smith ceased 2021-04-01
significant influence · notified 2017-05-02 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (13)
- Matthew Griffiths Director · appointed 2025
- Stuart Ian Farrow Director · appointed 2021
- Joanne Mcewan Director · appointed 2021
- Jane Margaret Smith Director · appointed 2021
- Jose Luis Perez Vazquez Secretary · appointed 2021
Show 8 former officers
- Alan Park Director · appointed 2011 · resigned 2025
- Tracy Anne Farrow Director · appointed 2002 · resigned 2021
- Donald Leslie Clarke Secretary · appointed 2002 · resigned 2021
- Meryll Robinson Director · appointed 2002 · resigned 2021
- Philip Grogan Smith Director · appointed 2002 · resigned 2021
- Carol Moore Secretary · appointed 2002 · resigned 2011
- Matthew John William Pochin Director · appointed 2002 · resigned 2002
- Andrew Timothy Butler Secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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