Pelleas Investments Limited
Company FC027452 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
- Sterling Scott Austin Director · appointed 2023
- Paula Henriquez Avila Director · appointed 2022
- Carl Thomas Senior Director · appointed 2014
- David John Blagbrough Director · appointed 2023
5.6y median 3.7y
average tenure
11.8y
longest tenure
Directors past 6 years
- Carl Thomas Senior Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Sterling Scott Austin Director · appointed 2023
- Paula Henriquez Avila Director · appointed 2022
- Carl Thomas Senior Director · appointed 2014
- David John Blagbrough Director · appointed 2023
0
also govern a charity
0
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 28Professional services 2
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Maloney Investments Limited 4 shared directors
- Barclays Leasing (NO.9) Limited 3 shared directors
- Alymere Investments Limited 3 shared directors
- Procella Investments NO.2 LLC 3 shared directors
- Barclay Leasing Limited 2 shared directors
- Heraldglen Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | FC027452 |
| Status | Active |
| Type | Other company type |
| Incorporated | 19/03/2007 |
| Address | PO BOX 309 UGLAND HOUSE, GRAND CAYMAN, KY1-1104 |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (31)
- Sterling Scott Austin Director · appointed 2023
- David John Blagbrough Director · appointed 2023
- Paula Henriquez Avila Director · appointed 2022
- Carl Thomas Senior Director · appointed 2014
Show 27 former officers
- Kate Liana Pearson Director · appointed 2021 · resigned 2023
- Vishal Shah Director · appointed 2016 · resigned 2023
- Atanas Jordanov Director · appointed 2016 · resigned 2016
- Christopher Patrick Le Neve Foster Director · appointed 2016 · resigned 2021
- Patrick Brittain Voisey Director · appointed 2016 · resigned 2021
- Minns, Nicholas James, M. Director · appointed 2015 · resigned 2016
- David James Rothnie Director · appointed 2014 · resigned 2016
- Gavin John Simpson Director · appointed 2013 · resigned 2015
- Richard Peter Stokes Director · appointed 2013 · resigned 2014
- Graeme James Clark Director · appointed 2011 · resigned 2014
- Richard John Craine Director · appointed 2011 · resigned 2016
- Ashley Hudd Director · appointed 2010 · resigned 2011
- Richard Millett Director · appointed 2010 · resigned 2011
- Adam Paul Loveridge Director · appointed 2009 · resigned 2010
- Martin Philip Lawrence Brown Director · appointed 2009 · resigned 2013
- Bineet Shah Director · appointed 2009 · resigned 2010
- Renate Ann Chocr Director · appointed 2009 · resigned 2009
- Cara Schulze Director · appointed 2009 · resigned 2013
- Darren Wang Yip Lui Director · appointed 2009 · resigned 2010
- James Campbell Ferrier Director · appointed 2008 · resigned 2009
- Simon Stuart Howarth Director · appointed 2008 · resigned 2009
- Robert Hamish Mcpherson Director · appointed 2008 · resigned 2008
- Christopher Sean Levy Director · appointed 2008 · resigned 2009
- Abhinav Kumar Shah Director · appointed 2007 · resigned 2009
- Steven Matthew Poulter Director · appointed 2007 · resigned 2013
- Stephen James Ullman Director · appointed 2007 · resigned 2008
- Gregor William Mcmillan Director · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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