Port Penlee Waterside Developments Limited
Company 08299027 Active
Connected board network
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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.
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.
- J. Whelan & Sons Limited 3 shared directors
- Corbally Holdings Limited 3 shared directors
- Corbally Developments Limited 3 shared directors
- Controlled Scaffolding Limited 3 shared directors
- Corbally Property Company Limited 3 shared directors
- Corbally Group (Norton Lane) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08299027 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/2012 |
| Address | THE MILL, ONE, HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 5AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Corbally Group (Penlee) Ltd
ownership of shares 25-50% - Mdl Development Company Number 2 Limited
ownership of shares 25-50% - Marina Developments Ltd ceased 2017
ownership of shares 25-50%
Officers (16)
- Jonathan Andrew King Director · appointed 2024
- Kristi Gabrielle Roger Director · appointed 2018
- Desmond Noel Kelly Director · appointed 2017
- Sally Ann O'Donnell Director · appointed 2015
- Iliffe, Edward Richard, the Honourable Director · appointed 2013
- Patrick James Kelly Director · appointed 2013
Show 10 former officers
- Simon Peter Welch Director · appointed 2023 · resigned 2024
- Richard Anthony Broadribb Director · appointed 2018 · resigned 2023
- John Thomas Kelly Director · appointed 2017 · resigned 2020
- Dean Trevor Smith Director · appointed 2017 · resigned 2018
- Lesley Robinson Director · appointed 2015 · resigned 2018
- Brian Edward Baker Secretary · appointed 2013 · resigned 2017
- Martyn Seth Director · appointed 2013 · resigned 2015
- Eamonn Feeney Director · appointed 2013 · resigned 2015
- Robert John Braid Director · appointed 2013 · resigned 2017
- Sandra Margaret Ryan Director · appointed 2012 · resigned 2016
Directors and officers on the Companies House record, current and former.
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