Pulford Trading Limited
Company 08349603 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.
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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.
3 directors on the board
- Mark Daniel Gross Director · appointed 2023
- Andrew John Powell Director · appointed 2020
- Amany Attia Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Amany Attia Director · appointed 2026
Portfolio (2)
- Mark Daniel Gross Director · appointed 2023
- Andrew John Powell Director · appointed 2020
Left in the last 12 months
- Florence Marie Francoise Barras Director · appointed 2022 · resigned 2026
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.
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
- Mysa Care (Tall Oaks) Limited 1 shared director
- Mysa Care (the Chestnuts) Limited 1 shared director
- Partnership of Care Limited 1 shared director
- Mysa Care (Blue Cedars) Limited 1 shared director
- Mysa Care (Ardour) Limited 1 shared director
- Mysa Care (the Chestnuts Holdco) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08349603 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/01/2013 |
| Address | 10 LOWER THAMES STREET, LONDON, EC3R 6AF |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (1) 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.
- TT Nominees Limited
75-100% shares · notified 2026-03-10
Owns iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OC394917
significant influence (LLP) · notified 2016-04-06 - Deeside Care Holdings LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - HB SP LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - GTP3 LLP
25-50% voting (LLP) · notified 2016-04-06 - OC352196
75-100% voting (LLP) · notified 2016-04-07 - OC399168
significant influence (LLP) · notified 2016-07-07 - Downing IHT Income Fund 2 LLP
significant influence (LLP) · notified 2016-12-01 - ST Chad's (Birmingham) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-22 - Anker Shipping LTD
50-75% shares, 50-75% voting · notified 2018-07-16 - Pelham House Lewes Limited
50-75% shares, 50-75% voting · notified 2019-04-26 - Downing Development Finance (Harlow) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-18 - Pstl Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-25 - Bridges Care and Education Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-28 - Downing Wholesale Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-31 - OC351519
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2020-07-29 - 09815215
75-100% shares, 75-100% voting · notified 2020-09-01 - 08830928
75-100% shares, 75-100% voting · notified 2020-09-01 - Magnus Fibre Company Limited
50-75% shares, 50-75% voting · notified 2021-09-02 - The Fleet Care Home Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-15 - OC440625
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-01-13 - Mysa Care (Holdco) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-20 - Priory CC71 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-16 - 14072829
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-27 - Autumn Group Limited
significant influence · notified 2022-07-21 - Autumn Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-21 - 14397884
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-04 - Bridging Trading LLP
significant influence (LLP) · notified 2023-09-26 - Lighthouse Funerals Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-02 - Chalk Nursery Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-11 - Shell Care Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-21 - Fortava Healthcare Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-15 - Dunkeld House Hotel LLP ceased 2021-12-15
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - OC399889 ceased 2019-12-20
significant influence (LLP) · notified 2016-04-06 - Magnus Secured Lending LLP ceased 2021-07-27
50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2016-07-01 - OC402636 ceased 2019-01-23
75-100% voting (LLP) · notified 2016-07-01 - The PUB People Propco Limited ceased 2022-09-27
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-18 - Smartmove Homes Limited ceased 2018-03-29
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-20 - Downing Development Finance PLC ceased 2024-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-06 - Murrayfield Care LLP ceased 2018-03-29
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2018-01-25 - Magnus Care Group Limited ceased 2021-06-17
75-100% shares, 75-100% voting · notified 2018-11-09 - Potting Shed BAR and Gardens Limited ceased 2019-11-28
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-28 - Talis Care Limited ceased 2025-03-03
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-10 - Downing Specialist Finance Limited ceased 2024-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-13 - 12745090 ceased 2024-10-11
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-15 - Magnus Care Holdings Limited ceased 2021-06-17
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-17 - The Fleet Care Home Limited ceased 2021-12-23
75-100% shares, 75-100% voting · notified 2021-07-28 - Priory CC40 Limited ceased 2025-02-05
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-20 - Priory CC100 Limited ceased 2025-02-05
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-01 - Mountain PUB Company Limited ceased 2022-10-14
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-16 - Lighthouse Funerals Limited ceased 2024-02-13
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-08
Officers (12)
- Amany Attia Director · appointed 2026
- Mark Daniel Gross Director · appointed 2023
- Niall O'Reilly Secretary · appointed 2023
- Andrew John Powell Director · appointed 2020
Show 8 former officers
- Florence Marie Francoise Barras Director · appointed 2022 · resigned 2026
- Colin George Eric Corbally Director · appointed 2019 · resigned 2023
- Dennis William Patrick Hallahane Director · appointed 2017 · resigned 2020
- Paul Younger Secretary · appointed 2016 · resigned 2023
- Grant Leslie Whitehouse Director · appointed 2014 · resigned 2017
- Thomas Edward Mullard Secretary · appointed 2013 · resigned 2023
- Tony Michael Mcging Director · appointed 2013 · resigned 2017
- Pierre Clarke Director · appointed 2013 · resigned 2019
Directors and officers on the Companies House record, current and former.
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