Pumpkin LAS Calas
Company FC021091 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.
3 directors on the board
- Veranne Myriam Wilkinson Director · appointed 2011
- Anna Kathryn Rickard Director · appointed 2011
- Mark Ashley Bevan Director · appointed 2006
Directors past 6 years
- Veranne Myriam Wilkinson Director · appointed 2011
- Anna Kathryn Rickard Director · appointed 2011
- Mark Ashley Bevan Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- Veranne Myriam Wilkinson Director · appointed 2011
- Anna Kathryn Rickard Director · appointed 2011
- Mark Ashley Bevan Director · appointed 2006
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Hutchinson Trustees Limited 3 shared directors
- Hutchinson Estates Limited 3 shared directors
- Fairoak Trustees Limited 3 shared directors
- Harwood Properties Title Limited 3 shared directors
- Pebblestone (UK) Limited 3 shared directors
- Harpsicord Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | FC021091 |
| Status | Active |
| Type | Other company type |
| Incorporated | 15/07/1997 |
| Address | DOUGLAS CHAMBERS, DOUGLAS, IM1 4LA |
| Accounts next due | - |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- HTC Secretarial Services Limited Corporate-secretary · appointed 2023
- Veranne Myriam Wilkinson Director · appointed 2011
- Anna Kathryn Rickard Director · appointed 2011
- Mark Ashley Bevan Director · appointed 2006
- ICM Secretaries Limited Corporate-secretary · appointed 2004
Show 10 former officers
- Christopher John Allen Director · appointed 2022 · resigned 2023
- Lauren Wagner Secretary · appointed 2011 · resigned 2015
- Lisa Best Director · appointed 2010 · resigned 2011
- Joy Elizabeth Pope Director · appointed 2004 · resigned 2011
- Raymond Leslie Hutchings Secretary · appointed 2004 · resigned 2006
- Paul Francis Smythe Director · appointed 2004 · resigned 2011
- Anne Eaves Director · appointed 2004 · resigned 2007
- Andrew Peter Wallis Director · appointed 2004 · resigned 2004
- ICM Secretaries Limted Corporate-secretary · appointed 2004 · resigned 2004
- Mark Hatton Byrne Director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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