The Point AT Polzeath Properties Limited
Company 07926608 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Point AT Polzeath Limited 5 shared directors
- 360 Golf Limited 1 shared director
- ST Minver CLT Limited 1 shared director
- Rosewood Events Limited 1 shared director
- Wonderland Wedding Venues LTD 1 shared director
- Feldon Valley C.I.C. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07926608 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/2012 |
| Address | FIELD SEYMOUR PARKES LLP, 1 LONDON STREET, READING, BERKSHIRE, RG1 4PN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mrs Eva Eleonora Rode Davies Norwegian
ownership of shares 25-50% voting rights 25-50% - Mr Jeremy Jenkin Davies British
ownership of shares 50-75% voting rights 50-75%
Officers (10)
- Thomas Mark O'Donnell Director · appointed 2021
- Michael George Aidan Kershaw Director · appointed 2018
- Eva Eleonora Rode Davies Director · appointed 2012
- Jeremy Jenkin Davies Director · appointed 2012
- Robert David Tress Clive Director · appointed 2012
Show 5 former officers
- Carl Robert Rutherford Director · appointed 2019 · resigned 2020
- Mark David Farrer-Brown Director · appointed 2012 · resigned 2014
- David Clark Hill Director · appointed 2012 · resigned 2014
- Melvin Frank Thomas Director · appointed 2012 · resigned 2014
- Richard Max Gower Director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record