Pathlines Group Services UK Limited
Company 06884391 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.
2 directors on the board
- Christine Patricia Hallett Director · appointed 2018
- David Edward Hatch Director · appointed 2019
Directors past 6 years
- Christine Patricia Hallett Director · appointed 2018
- David Edward Hatch Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Christine Patricia Hallett Director · appointed 2018
- David Edward Hatch Director · appointed 2019
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
- L&C Gaudi Limited 2 shared directors
- London & Colonial (Trustee Services) UK Limited 2 shared directors
- London & Colonial (Administration Services) Limited 2 shared directors
- Pathlines Holdings Limited 2 shared directors
Connected through a shared director
- Gresham Pension Trustees Limited 1 shared director
- Personal Pension Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06884391 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/2009 |
| Address | LAKESIDE HOUSE SHIRWELL CRESCENT, FURZTON LAKE, MILTON KEYNES, BUCKINGHAMSHIRE, MK4 1GA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (9)
- David Edward Hatch Director · appointed 2019
- Christine Patricia Hallett Director · appointed 2018
Show 7 former officers
- Simon Richard Cole Director · appointed 2018 · resigned 2019
- Peter Kirwan Secretary · appointed 2017 · resigned 2019
- Novica Novakovic Director · appointed 2014 · resigned 2016
- Mary Teresa Hodgson Director · appointed 2014 · resigned 2018
- Beat Hans Haering Director · appointed 2014 · resigned 2019
- Timothy Gordon Parkes Director · appointed 2009 · resigned 2014
- Kevin Mcauliffe Director · appointed 2009 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record