Company
Petra Developments 1999 LTD
Petra Developments 1999 LTD is an active UK company (number NI036175), incorporated 1999, with 3 current directors including Garvan Rice and Paul Rice. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Daniel Rice 1999-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/05/1999
Ownership
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.
- Garvan Rice
25-50% shares, 25-50% voting · notified 2021-02-22 - Paul Rice
25-50% shares, 25-50% voting · notified 2021-02-22 - confirmed: also a director of this company - Daniel Rice ceased 2021-02-19
25-50% shares · notified 2017-05-17 - confirmed: also a director of this company
Group
- Petra Developments 1999 LTD
is controlled by Garvan Rice
Evidence
active 25-50% shares, 25-50% voting · notified 2021-02-22 · source: Companies House PSC register
Ultimately controlled by Garvan Rice.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Paul Rice Director · appointed 2004
- Garvan Rice Director · appointed 2012
- Maureen Rice Director · appointed 1999
Directors past 6 years
- Paul Rice Director · appointed 2004
- Garvan Rice Director · appointed 2012
- Maureen Rice Director · appointed 1999
First-time vs portfolio directors
Portfolio (3)
- Paul Rice Director · appointed 2004
- Garvan Rice Director · appointed 2012
- Maureen Rice Director · appointed 1999
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI036175
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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