Pelham (South Wymondham) Limited
Company 05221223 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.
2 directors on the board
- Frederick Paul Graham-Watson Director · appointed 2004
- Stuart Paul Lyell Director · appointed 2011
Directors past 6 years
- Frederick Paul Graham-Watson Director · appointed 2004
- Stuart Paul Lyell Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Frederick Paul Graham-Watson Director · appointed 2004
- Stuart Paul Lyell Director · appointed 2011
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 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
- Sterling Homes Limited 2 shared directors
- Pelham Holdings Limited 2 shared directors
- Allied London Castlefield Holding Company Limited 2 shared directors
- Allied London Firestation Holding Company Limited 2 shared directors
- Manchester Quays Developments (OGS) Limited 2 shared directors
- OGS Construction Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05221223 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/2004 |
| Address | C/O ALLIED LONDON, SUITE 1, BONDED WAREHOUSE, 18 LOWER BYROM STREET, MANCHESTER, GREATER MANCHESTER, M3 4AP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Pelham Holdings TWO Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (8)
- Stuart Paul Lyell Director · appointed 2011
- Frederick Paul Graham-Watson Director · appointed 2004
Show 6 former officers
- Andy Campbell Secretary · appointed 2012 · resigned 2018
- Martin Bell Secretary · appointed 2011 · resigned 2012
- Suresh Premji Gorasia Secretary · appointed 2010 · resigned 2011
- Neil Ian Warren Director · appointed 2007 · resigned 2009
- John Richard Ashurst Secretary · appointed 2004 · resigned 2010
- Gary Keith Trott Director · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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Related record