Pattinson & Stead (2005) Limited
Company 05453834 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
- Andrew Watson Director · appointed 2025
- Simon John Kenney Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Andrew Watson Director · appointed 2025
- Simon John Kenney Director · appointed 2025
Also govern a charity
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.
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
- Bureau of Analysed Samples Limited 2 shared directors
- Goodfellow Cambridge Limited 2 shared directors
- Goodfellow Europe Limited 2 shared directors
- Ridsdale Pension Trustees Limited 2 shared directors
- Newham Hall Holdings Limited 2 shared directors
- Advanced Scientific Materials Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05453834 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/2005 |
| Address | UNITS C1-C3 SPITFIRE CLOSE, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6WR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/11/2024 |
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.
- Newham Hall Holdings Limited
75-100% shares, 75-100% voting · notified 2025-03-19
Officers (7)
- Andrew Watson Director · appointed 2025
- Simon John Kenney Director · appointed 2025
- Andrew Watson Secretary · appointed 2025
Show 4 former officers
- Jane Caroline Meeres Director · appointed 2005 · resigned 2025
- Geoffrey Colin Flintoft Secretary · appointed 2005 · resigned 2025
- Peter Douglas Ridsdale Director · appointed 2005 · resigned 2006
- Richard Powys Meeres Director · appointed 2005 · resigned 2025
Directors and officers on the Companies House record, current and former.
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