Pentland Properties Limited
Company 06304626 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.
4 directors on the board
- James Nettlam Tory Director · appointed 2007
- Paul James Rosbrook Director · appointed 2022
- David Johnathan Callister Director · appointed 2007
- Peter Nettlam Tory Director · appointed 2007
Directors past 6 years
- James Nettlam Tory Director · appointed 2007
- David Johnathan Callister Director · appointed 2007
- Peter Nettlam Tory Director · appointed 2007
First-time vs portfolio directors
Portfolio (4)
- James Nettlam Tory Director · appointed 2007
- Paul James Rosbrook Director · appointed 2022
- David Johnathan Callister Director · appointed 2007
- Peter Nettlam Tory Director · appointed 2007
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
- Pentland (Kingsnorth) Limited 4 shared directors
- Pentland Homes Limited 3 shared directors
- Cave Hotels UK LTD 2 shared directors
- Pentland Homes (Holdings) Limited 2 shared directors
- Jazmin Beach LTD 2 shared directors
- Etchinghill Golf Trust 2 shared directors
Deterministic, from public records.
Company details
| Number | 06304626 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/2007 |
| Address | THE ESTATE OFFICE ETCHINGHILL GOLF CLUB, ETCHINGHILL, FOLKESTONE, KENT, CT18 8FA |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (1) 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.
- Peter Nettlam Tory ceased 2025-02-01
25-50% shares, 25-50% voting, significant influence · notified 2016-04-12
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pentland (Kingsnorth) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-02
Officers (11)
- Paul James Rosbrook Director · appointed 2022
- David Johnathan Callister Director · appointed 2007
- James Nettlam Tory Director · appointed 2007
- Peter Nettlam Tory Director · appointed 2007
Show 7 former officers
- Martin John Hart Director · appointed 2008 · resigned 2022
- Steven Robert Coates Director · appointed 2008 · resigned 2022
- Jill Bernadette Perkins Secretary · appointed 2007 · resigned 2008
- Richard Spencer-Tanner Director · appointed 2007 · resigned 2008
- Richard Hugh Wollaston Director · appointed 2007 · resigned 2007
- Jane Ann Saunders Director · appointed 2007 · resigned 2007
- Wollastons Nominees Limited Corporate-secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record