Penhaven Rectory Barns & Meadow Limited
Company 07535620 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.
1 directors on the board
- Bruce Robert James Priday Director · appointed 2013
Directors past 6 years
- Bruce Robert James Priday Director · appointed 2013
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Mannarest Limited 1 shared director
- Brereton Properties Limited 1 shared director
- Penhaven Estates Limited 1 shared director
- FVG Sporting Vision International Limited 1 shared director
- Multilingua Devon CIC 1 shared director
- Archangel Productions LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07535620 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/2011 |
| Address | SOUTHGATE HOUSE, 59 MAGDALEN STREET, EXETER, DEVON, EX2 4HY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Parkham Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-13 - Penhaven Estates Limited ceased 2021-09-13
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (4)
- Bruce Robert James Priday Director · appointed 2013
Show 3 former officers
- Paramijit Singh Kang Director · appointed 2018 · resigned 2020
- William Alexander O'Neill Director · appointed 2018 · resigned 2019
- Ian Charles Maclean Director · appointed 2011 · resigned 2013
Directors and officers on the Companies House record, current and former.
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