Pauley Group Limited
Company 04662922 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Hilary Ann Pauley Director · appointed 2003
- Philip Michael Frederick Pauley Director · appointed 2003
- Nicholas James George Pauley Director · appointed 2003
- Andrew Pauley Director · appointed 2003
23.4y median 23.4y
average tenure
23.4y
longest tenure
Directors past 6 years
- Hilary Ann Pauley Director · appointed 2003
- Philip Michael Frederick Pauley Director · appointed 2003
- Nicholas James George Pauley Director · appointed 2003
- Andrew Pauley Director · appointed 2003
First-time vs portfolio directors
Portfolio (4)
- Hilary Ann Pauley Director · appointed 2003
- Philip Michael Frederick Pauley Director · appointed 2003
- Nicholas James George Pauley Director · appointed 2003
- Andrew Pauley Director · appointed 2003
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 4Business services 3Education 3Retail and trade 3Other services 2Property 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
- Milton Keynes Preparatory School Limited 3 shared directors
- M.K.P.S. Builders Limited 3 shared directors
- Pauley Limited 2 shared directors
- A.J. Pauley Developments Limited 2 shared directors
Connected through a shared director
- Pauley Plant Limited 1 shared director
- Pauley Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04662922 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/2003 |
| Address | SCHOOL HOUSE TATTENHOE LANE, BLETCHLEY, MILTON KEYNES, BUCKS, MK3 7EG |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/07/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (4) 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.
- Philip Michael Frederick Pauley
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - Andrew Pauley
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - Hilary Ann Pauley
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - Nicholas James George Pauley
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pauley Properties Limited
75-100% shares · notified 2016-04-06 - A.J. Pauley Developments Limited
75-100% shares · notified 2016-04-06 - Urban Tree Planter Limited
75-100% shares · notified 2016-04-06 - The School Shop LTD
75-100% shares · notified 2016-04-06 - Pauley Limited
75-100% shares · notified 2016-04-06 - Culture Odyssey Limited
75-100% shares · notified 2016-04-06 - Pauley Interactive Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Milton Keynes Preparatory School Limited
75-100% shares · notified 2016-04-06 - Storing Cars Limited
75-100% shares · notified 2022-06-07 - Pauley Design Limited ceased 2017-01-09
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Officers (4)
- Nicholas James George Pauley Director · appointed 2003
- Andrew Pauley Director · appointed 2003
- Hilary Ann Pauley Director · appointed 2003
- Philip Michael Frederick Pauley Director · appointed 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record