Pendale York LTD
Company 08684685 Active
Connected board network
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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.
2 directors on the board
- Penelope Anne Graver Director · appointed 2013
- Dale Andrew Graver Director · appointed 2013
Directors past 6 years
- Penelope Anne Graver Director · appointed 2013
- Dale Andrew Graver Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Penelope Anne Graver Director · appointed 2013
- Dale Andrew Graver 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.
Connected through a shared director
- Gravers Care Home LTD 1 shared director
- Chastim Management Company Limited 1 shared director
- The HUT York Limited 1 shared director
- Christmas Lodge LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08684685 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/2013 |
| Address | 17 WIGGINTON ROAD, YORK, NORTH YORKSHIRE, YO31 8HG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Penelope Anne Graver
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Dale Andrew Graver
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gravers Care Home LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (2)
- Penelope Anne Graver Director · appointed 2013
- Dale Andrew Graver Director · appointed 2013
Directors and officers on the Companies House record, current and former.
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