Pochin Residential Limited
Company 04554705 Liquidation
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.
2 directors on the board
- Jonathan Henry Adams Director · appointed 2019
- Ian Beaumont Director · appointed 2019
7.4y median 7.4y
average tenure
7.4y
longest tenure
Directors past 6 years
- Jonathan Henry Adams Director · appointed 2019
- Ian Beaumont Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Jonathan Henry Adams Director · appointed 2019
- Ian Beaumont Director · appointed 2019
0
also govern a charity
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.
Construction 2Professional services 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.
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 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
- Pochin Construction Limited 2 shared directors
Connected through a shared director
- ONE2ONE Construction Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04554705 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 07/10/2002 |
| Address | C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB |
| Accounts next due | 30/11/2019 |
| Accounts last made up | 28/02/2018 |
Industry (SIC)
41202 - Construction of domestic buildings68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate
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.
- Pochin's Limited
75-100% shares · notified 2016-06-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PQ Ventures LLP ceased 2019-02-01
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-05-02
Officers (23)
- Jonathan Henry Adams Director · appointed 2019
- Ian Beaumont Director · appointed 2019
- Nigel Keith Rawlings Secretary · appointed 2016
Show 20 former officers
- Daniel Manus Adamson Secretary · appointed 2016 · resigned 2016
- Nigel Keith Rawlings Secretary · appointed 2013 · resigned 2016
- Antony Michael Jonathan Pochin Director · appointed 2012 · resigned 2013
- Robert Kenneth Heywood Director · appointed 2012 · resigned 2014
- Jonathan Camm Pochin Director · appointed 2012 · resigned 2015
- Robert Kenneth Heywood Nicholson Director · appointed 2012 · resigned 2019
- James Campbell Alexander Director · appointed 2012 · resigned 2018
- Raymond Mark Hatton Director · appointed 2012 · resigned 2019
- James William Pochin Nicholson Director · appointed 2009 · resigned 2019
- John Nugent Russell Director · appointed 2007 · resigned 2013
- David James Hedley Secretary · appointed 2005 · resigned 2013
- James Matthew Walker Director · appointed 2003 · resigned 2004
- John Adrian Coupland Director · appointed 2003 · resigned 2009
- David Shaw Director · appointed 2003 · resigned 2009
- Andrew Arthur Waugh Secretary · appointed 2003 · resigned 2005
- Richard Buck Director · appointed 2003 · resigned 2003
- David Walker Director · appointed 2003 · resigned 2005
- John Hamilton Woodcock Director · appointed 2003 · resigned 2006
- Alan Christopher Thompson Director · appointed 2002 · resigned 2003
- Paul Matthew Raftery Secretary · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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