The Pathe Building Management Company Limited

Company 09267935 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.1y median 4.3y

average tenure

5.9y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 30Dormant 18Professional services 17Business services 4Construction 2

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

G Life H Limited 2 shared directors
NM Life Trustees Limited 2 shared directors
Britannic Money Investment Services Limited 2 shared directors
103 Wardour Street Retail Investment Company Limited 2 shared directors
Phoenix SPV1 Limited 2 shared directors
Phoenix SPV2 Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09267935
Status	Active
Type	Private Limited Company
Incorporated	16/10/2014
Address	WINDSOR HOUSE, TELFORD CENTRE, SHROPSHIRE, TF3 4NB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (2)

Reassure Midco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Legal & General Property Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (8)

Davies, Thomas Sebastian Director · appointed 2024
Buffham, James Bryan Director · appointed 2022
Angliker, Reto Director · appointed 2020
Pearl Group Secretariat Services Limited Corporate-secretary · appointed 2020
Arnold, Catherine Former Director · appointed 2020 · resigned 2022
Brown, Thomas Edward Alan Former Director · appointed 2020 · resigned 2024
Wilkes, Simon Geoffrey Former Director · appointed 2014 · resigned 2020
Barrie, Michael Donald, Mr Former Director · appointed 2014 · resigned 2020

Directors and officers on the Companies House record, current and former.

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