Pelagic Sales Network LTD

Company 13862236 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.

directors on the board

4.4y median 4.5y

average tenure

4.5y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

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 12Arts and leisure 2Professional services 2Tech and media 2Dormant 1Education 1Property 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Pelagic Holdings LTD 7 shared directors
Bibby FS (Holdings) Limited 1 shared director
Bibby Financial Services Limited 1 shared director
World Cruising Club Limited 1 shared director
Aspect Business Consulting LTD 1 shared director
Crindau Consulting LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	13862236
Status	Active
Type	Private Limited Company
Incorporated	20/01/2022
Address	THE MILL HOUSE, ABBEYDORE, HEREFORD, HR2 0AA
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

46190 - Agents involved in the sale of a variety of goods

Ownership - persons with significant control (3)

Pelagic Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Joel Tobias Chadwick ceased 2022 British
ownership of shares 50-75% voting rights 50-75%
Mrs Sian Margaret Annette Chadwick ceased 2022 British
ownership of shares 75-100% voting rights 75-100%

Officers (7)

James Linus Hunt Director · appointed 2022
Jonathan Andrew Director · appointed 2022
Sian Margaret Annette Chadwick Director · appointed 2022
John Anthony Chadwick Director · appointed 2022
Joel Tobias Chadwick Director · appointed 2022
Nicholas John Colston West Director · appointed 2022
Paul Davy Tetlow Director · appointed 2022

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

Report an error in this record - let us know.