Pendra Loweth Leaseholders Limited
Company 10756829 Active
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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
- Stephen James Byatt Director · appointed 2026
- Stephen James Allen Director · appointed 2026
- Adrian Murphy Director · appointed 2026
0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Stephen James Allen Director · appointed 2026
- Adrian Murphy Director · appointed 2026
Portfolio (1)
- Stephen James Byatt Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Simon John Peter Thackeray Director · appointed 2025 · resigned 2026
- Mark Philip Williams Director · appointed 2022 · resigned 2026
- Ian Bramley Director · appointed 2020 · resigned 2026
Company details
| Number | 10756829 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/2017 |
| Address | PENDRA LOWETH MAEN VALLEY, GOLDENBANK, FALMOUTH, TR11 5BJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
98000 - Residents property management
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.
- Martyn Robert Ottaway ceased 2018-03-17
25-50% shares, 25-50% voting · notified 2017-05-05 - Richard Norman Ferkin ceased 2018-03-17
25-50% shares, 25-50% voting · notified 2017-05-05
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pendra Loweth Leaseholders Management Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2017-09-22
Officers (11)
- Adrian Murphy Director · appointed 2026
- Stephen James Allen Director · appointed 2026
- Stephen James Byatt Director · appointed 2026
- Michael Burchell Secretary · appointed 2018
Show 7 former officers
- Simon John Peter Thackeray Director · appointed 2025 · resigned 2026
- Mark Philip Williams Director · appointed 2022 · resigned 2026
- Robert Iain Mchenry Director · appointed 2021 · resigned 2022
- Ian Bramley Director · appointed 2020 · resigned 2026
- Alison Rosemary Julia Byrne Director · appointed 2019 · resigned 2022
- Richard Norman Ferkin Director · appointed 2017 · resigned 2019
- Martyn Robert Ottaway Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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