Point Pedro Property Holdings Limited
Company 09460115 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Woodbridge Lodge Limited 8 shared directors
- Woodbridge Lodge Holdings LTD 8 shared directors
- Partington Healthcare Limited 8 shared directors
- Peacock Holdings (2015) Limited 8 shared directors
- Redwalls Care Services Limited 7 shared directors
- Country Retirement & Nursing Homes LTD 7 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09460115 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/2015 |
| Address | KINGSLEY HOUSE, CLAPHAM ROAD SOUTH, LOWESTOFT, SUFFOLK, NR32 1QS |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Peacock Holdings (2015) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Wasantha Darshana ceased 2019 British
significant influence or control - Mrs Deborah Ann Edwards ceased 2019 British
significant influence or control - Mr Ian Stuart Jarvis ceased 2019 British
significant influence or control - Mrs Sumithra Chandrakanthi Thayanandarajah ceased 2019 British
significant influence or control - Mr Velummayilum Thayanandarajah ceased 2019 British
significant influence or control
Officers (8)
- Wasantha Darshana Director · appointed 2026
- Ewan Dyer Thayan Director · appointed 2020
- Cameron Dyer Thayan Director · appointed 2020
- Mujahid Malik Director · appointed 2020
- Ian Stuart Jarvis Director · appointed 2015
- Deborah Ann Edwards Director · appointed 2015
- Sumithra Chandrakanthi Thayanandarajah Director · appointed 2015
- Velummayilum Thayanandarajah Director · appointed 2015
Directors and officers on the Companies House record, current and former.
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