Perry Vale RTM Company Limited
Company 12369414 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.
6 directors on the board
- Gregory James Kirby Director · appointed 2019
- Thomas Samuel Brown Director · appointed 2023
- Cernusakova, Barbora, Dr Director · appointed 2023
- Mark Stephen Fenchelle Director · appointed 2023
- Charlotte Katherine Burt Director · appointed 2023
- Anna Gallina Director · appointed 2023
Directors past 6 years
- Gregory James Kirby Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Thomas Samuel Brown Director · appointed 2023
- Cernusakova, Barbora, Dr Director · appointed 2023
- Charlotte Katherine Burt Director · appointed 2023
- Anna Gallina Director · appointed 2023
Portfolio (2)
- Gregory James Kirby Director · appointed 2019
- Mark Stephen Fenchelle Director · appointed 2023
Also govern a charity
Left in the last 12 months
- James Charles Rees Director · appointed 2019 · resigned 2025
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.
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
- Curzon Advisers Limited 1 shared director
- Kildare Corporate Member Limited 1 shared director
- Widows Sons Masonic Bikers Limited 1 shared director
- Kildare Corporate Member Number TWO Limited 1 shared director
- Margaret Court (Peacehaven) RTM Company Limited 1 shared director
- Widows Sons Masonic Riders Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12369414 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 18/12/2019 |
| Address | SOPERS HOUSE SOPERS ROAD, CUFFLEY, POTTERS BAR, EN6 4RY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Gregory James Kirby ceased 2023-09-29
25-50% voting · notified 2019-12-18 - James Charles Rees ceased 2023-09-29
25-50% voting · notified 2019-12-18 - confirmed: also a director of this company
Officers (8)
- Charlotte Katherine Burt Director · appointed 2023
- Mark Stephen Fenchelle Director · appointed 2023
- Thomas Samuel Brown Director · appointed 2023
- Cernusakova, Barbora, Dr Director · appointed 2023
- Anna Gallina Director · appointed 2023
- Gregory James Kirby Director · appointed 2019
Show 2 former officers
- James Charles Rees Director · appointed 2019 · resigned 2025
- Love Your Block LTD Corporate-secretary · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
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