Pale Pebble LTD
Company 05909413 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.
4 directors on the board
- John Ivan Tiner Director · appointed 2011
- Michael Mackenzie George Director · appointed 2011
- Geraldine Marion Alison Tiner Director · appointed 2011
- Sarah Elizabeth Shearer Director · appointed 2025
Directors past 6 years
- John Ivan Tiner Director · appointed 2011
- Michael Mackenzie George Director · appointed 2011
- Geraldine Marion Alison Tiner Director · appointed 2011
First-time vs portfolio directors
Portfolio (4)
- John Ivan Tiner Director · appointed 2011
- Michael Mackenzie George Director · appointed 2011
- Geraldine Marion Alison Tiner Director · appointed 2011
- Sarah Elizabeth Shearer Director · appointed 2025
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
- The Salcombe Brewery CO. Limited 3 shared directors
Connected through a shared director
- Emmaus Accountants LTD 1 shared director
- Ardonagh Finco UK Limited 1 shared director
- The OLD Forge Hotel LTD 1 shared director
- Ardonagh Midco 2 Limited 1 shared director
- Ardonagh Midco 3 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05909413 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/2006 |
| Address | C/O EMMAUS CHARTERED ACCOUNTANTS, 377-399 LONDON ROAD, CAMBERLEY, SURREY, GU15 3HL |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (3) 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.
- Geraldine Marion Alison Tiner ceased 2016-09-28
significant influence · notified 2016-04-06 - John Ivan Tiner ceased 2016-09-28
significant influence · notified 2016-04-06 - The Salcombe Brewery CO. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-28
Officers (7)
- Sarah Elizabeth Shearer Director · appointed 2025
- Mark Andrew James Tiner Secretary · appointed 2011
- John Ivan Tiner Director · appointed 2011
- Michael Mackenzie George Director · appointed 2011
- Geraldine Marion Alison Tiner Director · appointed 2011
Show 2 former officers
- Peter Jeremy Walker Director · appointed 2006 · resigned 2011
- Catherine Elizabeth Walker Secretary · appointed 2006 · resigned 2011
Directors and officers on the Companies House record, current and former.
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