The Personal Agent Lettings and Management LTD
Company 08649038 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.
3 directors on the board
- Rupert John Briggs Director · appointed 2013
- Cheryl Burn Director · appointed 2014
- Richard Kelly Digance Director · appointed 2013
Directors past 6 years
- Rupert John Briggs Director · appointed 2013
- Cheryl Burn Director · appointed 2014
- Richard Kelly Digance Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Rupert John Briggs Director · appointed 2013
- Cheryl Burn Director · appointed 2014
- Richard Kelly Digance Director · appointed 2013
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
- The Personal Agent LTD 2 shared directors
- Ignite Financial Services LTD 2 shared directors
- Bartlett Cooke Limited 2 shared directors
- R & R Holdings (Epsom) Limited 2 shared directors
- MY Personal Agent Limited 2 shared directors
Connected through a shared director
- Stanton Grove Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08649038 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/2013 |
| Address | BOSTON HOUSE, 2A, BOSTON ROAD, HENLEY-ON-THAMES, RG9 1DY |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (3) 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.
- Rupert John Briggs
25-50% shares, 25-50% voting · notified 2016-04-06 - Cheryl Burn
25-50% shares, 25-50% voting · notified 2016-04-06 - Richard Kelly Digance
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (5)
- Cheryl Burn Director · appointed 2014
- Rupert John Briggs Director · appointed 2013
- Richard Kelly Digance Director · appointed 2013
Show 2 former officers
- Andrew Alexander Burn Director · appointed 2013 · resigned 2014
- Mortimer Burnett LTD Corporate-secretary · appointed 2013 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record