DE Veer Prescient (NO1) Limited
Company 12745749 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.
3 directors on the board
- Douglas Michael Friend Director · appointed 2020
- Timothy Melvyn Pegg Director · appointed 2024
- Robert John Hugo Randall Director · appointed 2020
Directors past 6 years
- Douglas Michael Friend Director · appointed 2020
- Robert John Hugo Randall Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Douglas Michael Friend Director · appointed 2020
- Timothy Melvyn Pegg Director · appointed 2024
- Robert John Hugo Randall Director · appointed 2020
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.
Related organisations
- Matrix Mount Wise (GP) Limited 2 shared directors
- Michco 1204 Limited 2 shared directors
- Michco 1205 Limited 2 shared directors
- Michco 1208 Limited 2 shared directors
- Prescient Capital Limited 2 shared directors
- Prescient Loans Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12745749 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/2020 |
| Address | THORP ARCH GRANGE WALTON ROAD, THORP ARCH, WETHERBY, LS23 7BA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Berkeley DE Veer Limited
25-50% shares, 25-50% voting · notified 2020-07-15 - PL Club 19 Limited
25-50% shares, 25-50% voting · notified 2020-07-15
Officers (5)
- Timothy Melvyn Pegg Director · appointed 2024
- Douglas Michael Friend Director · appointed 2020
- Robert John Hugo Randall Director · appointed 2020
Show 2 former officers
- Jeff Fairburn Director · appointed 2020 · resigned 2024
- David Ian Newett Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
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