PS36 Limited
Company 05679172 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.
- Clemence (CM) Limited 3 shared directors
- Beaglecrest Limited 3 shared directors
- Clemence (CG) Limited 3 shared directors
- Clemence (LR) Limited 3 shared directors
- Clemence (KS) Limited 3 shared directors
- L.R.G. (Finance & Leasing) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05679172 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/2006 |
| Address | 2 LORDS COURT, CRICKETERS WAY, BASILDON, ESSEX, SS13 1SS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Clemence (Lr) Ltd
ownership of shares 75-100%
Officers (8)
- Andrew Herbert Lane Director · appointed 2020
- David Howard Nelson Director · appointed 2020
- Patricia Mary Clemence Director · appointed 2020
Show 5 former officers
- Terence John Clemence Director · appointed 2012 · resigned 2020
- Katya Pilkington Director · appointed 2006 · resigned 2020
- John Piney Director · appointed 2006 · resigned 2018
- PS LAW Secretaries Limited Corporate-secretary · appointed 2006 · resigned 2006
- PS LAW Nominees Limited Corporate-director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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