Pavehall Group Limited
Company 14840026 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 Kevin Duffy Director · appointed 2023
- Damian Finbar Tiernan Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Michael Kevin Duffy Director · appointed 2023
- Damian Finbar Tiernan Director · appointed 2023
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
- Pavehall Public Limited Company 2 shared directors
- Holland Hannen & Cubitts Limited 2 shared directors
- Pavehall Construction Limited 2 shared directors
- Pavehall CCS Limited 2 shared directors
Connected through a shared director
- Cleshar Contract Services Limited 1 shared director
- CCS Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14840026 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/05/2023 |
| Address | 2 WESTMORELAND HOUSE, CUMBERLAND PARK, LONDON, NW10 6RE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Michael Kevin Duffy
25-50% shares, 25-50% voting · notified 2023-05-02 - confirmed: also a director of this company - Damian Finbar Tiernan
50-75% shares, 50-75% voting · notified 2023-05-02
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pavehall Public Limited Company
75-100% shares, 75-100% voting · notified 2023-05-09 - Pavehall Construction Limited
75-100% shares, 75-100% voting · notified 2023-05-09 - Holland Hannen & Cubitts Limited
75-100% shares, 75-100% voting · notified 2023-05-09 - Pavehall CCS Limited
25-50% shares, 25-50% voting · notified 2024-10-29
Officers (2)
- Michael Kevin Duffy Director · appointed 2023
- Damian Finbar Tiernan Director · appointed 2023
Directors and officers on the Companies House record, current and former.
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