Pietra Lara Limited
Company 08864008 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.
Where else this board sits
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08864008 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/2014 |
| Address | RED ROCK HOUSE OAK BUSINESS PARK, WIX ROAD, BEAUMONT, ESSEX, CO16 0AT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (14)
- Wong, Elaine Yin Ling Director · appointed 2025
- RED Rock Estate and Property Management LTD Corporate-secretary · appointed 2025
- Fani, Ilir Director · appointed 2018
- Hutchinson, Deborah Jane Director · appointed 2014
- Anderson, Nels Eric Director · appointed 2014
- Carmichael, Duncan Thomas Director · appointed 2014
- Davies, Aled Wyn Director · appointed 2014
- Wood, Robert Gary Director · appointed 2014
- Gagnon, Martine Caroline Director · appointed 2014
- Pilling, Helen Sarah Director · appointed 2014
- Colley, Timothy Robert Director · appointed 2014
- MIH Property Management Limited Former Corporate-secretary · appointed 2019 · resigned 2019
- Black, Suzy Former Director · appointed 2014 · resigned 2018
- Franklin, Sarah Brooks Former Director · appointed 2014 · resigned 2026
Directors and officers on the Companies House record, current and former.
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