Pall Mall Consult LTD
Company 14243963 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.
2 directors on the board
- Michael Roger Williams Director · appointed 2022
- Matthew John Haines Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Michael Roger Williams Director · appointed 2022
- Matthew John Haines Director · appointed 2022
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
- Pall Mall Refit LTD 2 shared directors
- Pall Mall Projects LTD 2 shared directors
Connected through a shared director
- MRW Consultants Limited 1 shared director
- Abacus Cost Consultants LTD 1 shared director
- Rare GEM LTD 1 shared director
- Micrus Property Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14243963 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/2022 |
| Address | SUITE 1 AIRESIDE HOUSE, ROYD INGS AVENUE, KEIGHLEY, WEST YORKSHIRE, BD21 4BZ |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
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.
- Matthew John Haines
25-50% shares, 25-50% voting · notified 2022-10-21 - confirmed: also a director of this company - Michael Roger Williams
25-50% shares, 25-50% voting · notified 2022-10-21 - confirmed: also a director of this company - Matthew John Haines ceased 2022-10-20
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-19 - confirmed: also a director of this company
Officers (2)
- Michael Roger Williams Director · appointed 2022
- Matthew John Haines Director · appointed 2022
Directors and officers on the Companies House record, current and former.
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