Encore PMG Limited
Company 05122963 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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Encore Property Management Group LTD 6 shared directors
- Pinnacle Property Management LTD 3 shared directors
- Encore Estate Management Limited 3 shared directors
- Trinity Property Group Limited 3 shared directors
- Utilidebt Limited 3 shared directors
- Codwellers.COM LTD 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05122963 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/2004 |
| Address | 2 HILLS ROAD, CAMBRIDGE, CB2 1JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Encore Pm Group (Bidco) Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Neil Adam Robinson ceased 2021 British
ownership of shares 25-50% voting rights 25-50% - Mr Stephen Michael Chard ceased 2021 New Zealander
ownership of shares 25-50% voting rights 25-50%
Officers (11)
- Claire Elizabeth Anne Shepherd Director · appointed 2024
- Parimal Raojibhai Patel Director · appointed 2024
- Duncan Llewelyn Rendall Director · appointed 2024
- Jeremy Dwayne Chard Director · appointed 2013
- Joaquin Fillola Caraballo Director · appointed 2012
- James Robert Peace Director · appointed 2006
Show 5 former officers
- Neil Adam Robinson Director · appointed 2006 · resigned 2021
- John Daniel Callin Secretary · appointed 2005 · resigned 2006
- Stephen Michael Chard Director · appointed 2005 · resigned 2021
- Simon James Dazeley Secretary · appointed 2005 · resigned 2006
- Barr Ellison Corporate-secretary · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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