Peveril Securities Long Lane Limited
Company 09349051 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.
4 directors on the board
- Ralph Charles Jones Director · appointed 2014
- Simon Hosking Director · appointed 2015
- Sean Patrick Dempsey Director · appointed 2017
- James Adrian Smith Director · appointed 2015
Directors past 6 years
- Ralph Charles Jones Director · appointed 2014
- Simon Hosking Director · appointed 2015
- Sean Patrick Dempsey Director · appointed 2017
- James Adrian Smith Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Ralph Charles Jones Director · appointed 2014
- Simon Hosking Director · appointed 2015
- Sean Patrick Dempsey Director · appointed 2017
- James Adrian Smith Director · appointed 2015
Also govern a charity
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
- Peveril Homes Limited 2 shared directors
- ST Albans (Maltings 4) Limited 2 shared directors
- Boultbee LDN Capital Limited 2 shared directors
- Boultbee LDN (Canford Cliffs) Limited 2 shared directors
- Woodcroft, (Moira) Residents Management Limited 2 shared directors
- Flagshaw Pastures (Kirk Langley) Residents Management Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09349051 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/2014 |
| Address | HIGH EDGE COURT, HEAGE, BELPER, DERBYSHIRE, DE56 2BW |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
Owned by (8) 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.
- James Adrian Smith ceased 2016-04-06
significant influence · notified 2016-04-06 - Ralph Charles Jones ceased 2016-04-06
significant influence · notified 2016-04-06 - Michelle Ann Mucklestone ceased 2025-07-10
significant influence · notified 2016-04-06 - Kim Vale ceased 2017-10-26
significant influence · notified 2016-04-06 - Simon Hosking ceased 2016-04-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Peveril Securities Limited
25-50% shares · notified 2016-04-06 - Boultbee LDN Long Lane LTD
25-50% shares · notified 2021-09-17 - Boultbee LDN Long Lane LTD ceased 2021-09-17
25-50% shares · notified 2021-09-17
Officers (7)
- Sean Patrick Dempsey Director · appointed 2017
- James Adrian Smith Director · appointed 2015
- Simon Hosking Director · appointed 2015
- Ralph Charles Jones Director · appointed 2014
Show 3 former officers
- Kim Vale Director · appointed 2015 · resigned 2017
- Michelle Ann Mucklestone Director · appointed 2015 · resigned 2025
- Joanna Claire Brooks Director · appointed 2015 · resigned 2020
Directors and officers on the Companies House record, current and former.
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