Pelham Mews Management LTD
Company 05484300 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.
4 directors on the board
- Danuta Michelle Dramowicz Director · appointed 2024
- Paul Hayward Director · appointed 2024
- Elizabeth Fiona Bell Director · appointed 2024
- Mateusz Majewski Director · appointed 2024
2.2y median 2.1y
average tenure
2.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (4)
- Danuta Michelle Dramowicz Director · appointed 2024
- Paul Hayward Director · appointed 2024
- Elizabeth Fiona Bell Director · appointed 2024
- Mateusz Majewski Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 05484300 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/2005 |
| Address | 2 PELHAM MEWS, PELHAM TERRACE, LEWES, SUSSEX, BN7 2AA |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (6) 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.
- Paul Hayward
25-50% shares, 25-50% voting · notified 2023-11-16 - confirmed: also a director of this company - Elizabeth Fiona Bell
25-50% shares, 25-50% voting · notified 2024-02-05 - Mateusz Majewski
25-50% shares, 25-50% voting · notified 2024-04-08 - Danuta Michelle Dramowicz
25-50% shares, 25-50% voting · notified 2024-04-08 - Ross Balmer ceased 2017-08-03
significant influence · notified 2016-04-06 - Sheila Jeanne Gewolb ceased 2023-08-30
75-100% shares, 75-100% voting · notified 2021-11-26
Officers (12)
- Danuta Michelle Dramowicz Director · appointed 2024
- Paul Hayward Director · appointed 2024
- Mateusz Majewski Director · appointed 2024
- Elizabeth Fiona Bell Director · appointed 2024
Show 8 former officers
- Edward Charles Parker Director · appointed 2023 · resigned 2024
- Gewolb, Sheila Jeanne, Dr Director · appointed 2021 · resigned 2023
- Gewolb, Roger Joel, Dr Director · appointed 2017 · resigned 2021
- Ross Balmer Director · appointed 2013 · resigned 2017
- David Sarver Director · appointed 2012 · resigned 2013
- Anthony David Pins Director · appointed 2008 · resigned 2012
- P.L.R. Nominees Limited Corporate-director · appointed 2005 · resigned 2008
- Marylebone Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2012
Directors and officers on the Companies House record, current and former.
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