Panashco LTD
Company 07815501 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.
2 directors on the board
- Mark Martin Director · appointed 2012
- Lisa Ann Owen Director · appointed 2020
Directors past 6 years
- Mark Martin Director · appointed 2012
- Lisa Ann Owen Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Mark Martin Director · appointed 2012
- Lisa Ann Owen Director · appointed 2020
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
- Panashco Estates Limited 2 shared directors
- Panashco Properties Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07815501 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/2011 |
| Address | 4 CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3JJ |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
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.
- Lisa Ann Owen
50-75% shares, 50-75% voting, appoints directors · notified 2021-01-11 - Stephen John Owen ceased 2019-11-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Possible match - 6 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 6 people share this name on the public record. Not shown as confirmed ownership.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09922528
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-07 - 11338691
75-100% shares · notified 2018-05-01 - 10997137
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-01 - Winnova Enterprise LTD ceased 2024-01-24
25-50% shares, 25-50% voting · notified 2018-09-02 - Honest Peak Investment LTD ceased 2024-01-24
25-50% shares, 25-50% voting · notified 2018-09-02 - 06664296 ceased 2019-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-20
Officers (3)
- Lisa Ann Owen Director · appointed 2020
- Mark Martin Director · appointed 2012
Show 1 former officer
- Stephen John Owen Director · appointed 2011 · resigned 2019
Directors and officers on the Companies House record, current and former.
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