Puregt Limited
Company 05968682 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.
3 directors on the board
- Maxine Andrea Moon Director · appointed 2006
- Glenn Mcmenamin Director · appointed 2006
- David Terence Mccarthy Director · appointed 2006
Directors past 6 years
- Maxine Andrea Moon Director · appointed 2006
- Glenn Mcmenamin Director · appointed 2006
- David Terence Mccarthy Director · appointed 2006
First-time vs portfolio directors
First-time (2)
- Glenn Mcmenamin Director · appointed 2006
- David Terence Mccarthy Director · appointed 2006
Portfolio (1)
- Maxine Andrea Moon Director · appointed 2006
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.
Connected through a shared director
- Stratfield Saye (Bournemouth) Limited 1 shared director
- Trueinnovation Limited 1 shared director
- Imegamedia Services Limited 1 shared director
- Moon Properties (South) LTD 1 shared director
- Turner Moon Property LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05968682 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/2006 |
| Address | THE OLD EXCHANGE, 521 WIMBORNE ROAD EAST, FERNDOWN, DORSET, BH22 9NH |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
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.
- David Terence Mccarthy
25-50% shares, 25-50% voting · notified 2020-11-10 - Glenn Mcmenamin
25-50% shares, 25-50% voting · notified 2020-11-10 - Maxine Andrea Moon
25-50% shares, 25-50% voting · notified 2020-11-10
Officers (6)
- Maxine Andrea Moon Director · appointed 2006
- Glenn Mcmenamin Director · appointed 2006
- David Terence Mccarthy Director · appointed 2006
Show 3 former officers
- Jeremy Heath Pace Director · appointed 2006 · resigned 2007
- Christian Lee Ward Secretary · appointed 2006 · resigned 2020
- Angus Michael Macneil Dawe Director · appointed 2006 · resigned 2014
Directors and officers on the Companies House record, current and former.
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