Perignon 2 Limited
Company 14248658 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.
4 directors on the board
- Kevin Ian Freeland Director · appointed 2022
- Patrick Ian Hales Director · appointed 2022
- Andrew John Unwin Director · appointed 2022
- Robert Edward Hales Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Kevin Ian Freeland Director · appointed 2022
Portfolio (3)
- Patrick Ian Hales Director · appointed 2022
- Andrew John Unwin Director · appointed 2022
- Robert Edward Hales 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
- Roines Estates Limited 2 shared directors
- Perignon Limited 2 shared directors
Connected through a shared director
- Tudor Jenkins Properties Limited 1 shared director
- Dappleacre Limited 1 shared director
- Broad Haven House Management Limited 1 shared director
- Genus Medica Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14248658 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/2022 |
| Address | 28 WINDSOR PLACE, CARDIFF, CF10 3SG |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (1) 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.
- Perignon Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-21
Officers (4)
- Kevin Ian Freeland Director · appointed 2022
- Patrick Ian Hales Director · appointed 2022
- Andrew John Unwin Director · appointed 2022
- Robert Edward Hales Director · appointed 2022
Directors and officers on the Companies House record, current and former.
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