ONE Pepys Street Management Company Limited
Company 04551350 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.
1 directors on the board
- Paul Pavlou Director · appointed 2022
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Pepys Street RTM Company Limited 1 shared director
- Theodore Pavlou Limited 1 shared director
- Pavlou Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04551350 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/2002 |
| Address | C/O POD GROUP SERVICES LIMITED FIRST FLOOR, UNIT 1, ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (13)
- Paul Pavlou Director · appointed 2022
- POD Group Services Limted Corporate-secretary · appointed 2018
Show 11 former officers
- Johannes Resch Director · appointed 2022 · resigned 2022
- Mark David Stewart Director · appointed 2014 · resigned 2022
- Rendall and Rittner Limited Corporate-secretary · appointed 2011 · resigned 2018
- David Paul Jacobs Director · appointed 2006 · resigned 2006
- James O'Doherty Director · appointed 2006 · resigned 2008
- Callum John Tyndale Stewart Director · appointed 2006 · resigned 2015
- Alan Charles Martin Director · appointed 2006 · resigned 2020
- Ugochukwy Dinobi Director · appointed 2006 · resigned 2007
- Kelvin Pont Director · appointed 2006 · resigned 2012
- Martin John Eve Secretary · appointed 2005 · resigned 2006
- Jonathan Louis Green Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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