Pbhh Limited
Company 06241236 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
- Mark Adrian Chitty Director · appointed 2007
- Jonathan Michael Goldsmith Director · appointed 2007
- Andrew Donald Searle Director · appointed 2009
Directors past 6 years
- Mark Adrian Chitty Director · appointed 2007
- Jonathan Michael Goldsmith Director · appointed 2007
- Andrew Donald Searle Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Mark Adrian Chitty Director · appointed 2007
- Jonathan Michael Goldsmith Director · appointed 2007
- Andrew Donald Searle Director · appointed 2009
Also govern a charity
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
- European Leisure Holdings LTD 2 shared directors
- Mark Warner Limited 2 shared directors
- Mark Warner Transportation Limited 2 shared directors
- Church Street Travel Limited 2 shared directors
- Simple Space LTD 2 shared directors
- Renmark Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06241236 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/2007 |
| Address | SUITE 1.08 BROADWAY STUDIOS, 20 HAMMERSMITH BROADWAY, LONDON, W6 7AF |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (6)
- Andrew Donald Searle Director · appointed 2009
- Mark Adrian Chitty Director · appointed 2007
- Jonathan Michael Goldsmith Director · appointed 2007
Show 3 former officers
- Christopher Hugh Critchlow Secretary · appointed 2015 · resigned 2020
- Graeme William Muir Director · appointed 2015 · resigned 2025
- Richard Brian William Green Director · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record