PPM Stoke Ferry LTD

Company 13390122 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

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.

2 directors on the board

Ross Bryan Director · appointed 2023
Simon Pilcher Director · appointed 2023

2.7y median 2.7y

average tenure

2.7y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Ross Bryan Director · appointed 2023
Simon Pilcher Director · appointed 2023

also govern a charity

left in the last 12 months

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.

Finance 3Business services 2Construction 2Property 2Retail and trade 2

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

Pilcher Contracting Limited 2 shared directors
Pilcher Property Management LTD. 2 shared directors
Pilcher Brokerage LTD 2 shared directors
1898 London LTD. 2 shared directors
EAM Developments Garboldisham 2021 LTD 2 shared directors

Connected through a shared director

1898 C1 LTD 1 shared director

Deterministic, from public records.

Company details

Number	13390122
Status	Active
Type	Private Limited Company
Incorporated	12/05/2021
Address	WELLINGTON HOUSE, AVIATOR COURT, YORK, YO30 4UZ
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

41100 - Development of building projects43999 - Other specialised construction activities n.e.c.68100 - Buying and selling of own real estate74909 - Other professional, scientific and technical activities n.e.c.

Owned by (3) 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.

Martin Peter Clark ceased 2023-11-10
50-75% shares, 50-75% voting, appoints directors · notified 2021-05-12
Emma Malvina Beaton ceased 2023-11-10
25-50% shares, 25-50% voting · notified 2021-05-12
Pilcher Property Management LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-10

Officers (4)

Ross Bryan Director · appointed 2023
Simon Pilcher Director · appointed 2023

Show 2 former officers

Emma Malvina Beaton Director · appointed 2021 · resigned 2023
Martin Peter Clark Director · appointed 2021 · resigned 2023

Directors and officers on the Companies House record, current and former.

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