The Perpetual Investco LTD
Company 09394775 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.
1 directors on the board
- Kenneth James Gordon Harvey Ross Director · appointed 2015
Directors past 6 years
- Kenneth James Gordon Harvey Ross Director · appointed 2015
First-time vs portfolio directors
Portfolio (1)
- Kenneth James Gordon Harvey Ross Director · appointed 2015
Left in the last 12 months
- Rachael Ross Director · appointed 2018 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- KJR Properties Limited 1 shared director
- Admiral House Property Trading Limited 1 shared director
- RR2 Properties LTD 1 shared director
- Ouranos Group LTD 1 shared director
- The Bert International Exchange LTD 1 shared director
- Oliver Twist Productions LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 09394775 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/2015 |
| Address | HINTON DAUBNEY HOUSE, BROADWAY LANE, HINTON DAUBNEY, HAMPSHIRE, PO8 0SG |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (1) 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.
- Kenneth James Gordon Harvey Ross
significant influence · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RBH Dinnington LTD
25-50% shares · notified 2016-04-06 - RBH NO1 LTD
25-50% shares · notified 2016-04-06 - RBH NO2 LTD
25-50% shares · notified 2017-08-01
Officers (2)
- Kenneth James Gordon Harvey Ross Director · appointed 2015
Show 1 former officer
- Rachael Ross Director · appointed 2018 · resigned 2026
Directors and officers on the Companies House record, current and former.
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