Fifth Element Development LTD
Company 10146771 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.
3 directors on the board
- Lois Roberta Pimentel Director · appointed 2016
- Scott Michael Prichard Director · appointed 2016
- Clare Louise Prichard Director · appointed 2016
Directors past 6 years
- Lois Roberta Pimentel Director · appointed 2016
- Scott Michael Prichard Director · appointed 2016
- Clare Louise Prichard Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Lois Roberta Pimentel Director · appointed 2016
- Scott Michael Prichard Director · appointed 2016
- Clare Louise Prichard Director · appointed 2016
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
- Fifth Element Properties LTD 3 shared directors
Connected through a shared director
- Digital Media Distribution LTD 1 shared director
- Polyco Healthline Group Limited 1 shared director
- Black Cedar Properties Limited 1 shared director
- Black Willow Construction Limited 1 shared director
- Black Cedar Rippingale Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10146771 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/2016 |
| Address | 23 SPENCER ROAD, EAST MOLESEY, KT8 0SP |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (2) 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.
- Lois Roberta Pimentel ceased 2016-04-26
75-100% shares · notified 2016-04-26 - Fifth Element Properties LTD
75-100% shares, 75-100% voting · notified 2025-01-24 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (3)
- Lois Roberta Pimentel Director · appointed 2016
- Scott Michael Prichard Director · appointed 2016
- Clare Louise Prichard Director · appointed 2016
Directors and officers on the Companies House record, current and former.
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