Pedersen (Swansea) Limited
Company 05968505 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.
- Watchcourt Limited 2 shared directors
- Pedersen Holdings Limited 2 shared directors
- Bankside Hotels Limited 2 shared directors
- Riverbank Hotels Limited 2 shared directors
- G & G Properties Limited 2 shared directors
- Pearl Hotels (Swansea) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05968505 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/2006 |
| Address | 48 ROCHESTER ROW, LONDON, SW1P 1JU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Riverbank Hotels Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- Charles Duncan Gourgey Director · appointed 2018
- Neil Joseph Gourgey Director · appointed 2015
Show 4 former officers
- Graham Charles Payne Director · appointed 2007 · resigned 2025
- Pedersen Group Management LTD Corporate-secretary · appointed 2006 · resigned 2014
- Maurice Saleh Gourgey Director · appointed 2006 · resigned 2018
- Robert John Hodge Director · appointed 2006 · resigned 2010
Directors and officers on the Companies House record, current and former.
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