Petchey Industrial Properties (NO 1) Limited
Company 08603313 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.
- Petchey Investments Limited 3 shared directors
- Petchey Industrial Holdings Limited 3 shared directors
- Petchey Industrial Properties (NO 2) Limited 3 shared directors
- Petchey Industrial Properties (NO 3) Limited 3 shared directors
- Petchey Industrial Properties (NO 4) Limited 3 shared directors
- Petchey Industrial Properties (NO 5) LTD Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08603313 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/2013 |
| Address | DOCKMASTER'S HOUSE, 1 HERTSMERE ROAD, LONDON, E14 8JJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Petchey Industrial Investments Ltd
ownership of shares 75-100% - Petchey Investments Limited ceased 2020
ownership of shares 75-100%
Officers (6)
- Robert Douglas Allan Mcarthur Director · appointed 2020
- James Newland Director · appointed 2013
- Simon Guy Mcclure Director · appointed 2013
Show 3 former officers
- Robert Mcarthur Director · appointed 2020 · resigned 2020
- James Newland Director · appointed 2013 · resigned 2013
- Kailayapillai Ranjan Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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