Petrie Tucker and Partners Limited
Company SC030254 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.
4
directors on the board
10.9y median 11.5y
average tenure
16.1y
longest tenure
3
directors past 6 years
0 vs 4 portfolio
first-time directors
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.
Health and social care 88Professional services 3Business 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Whitecross Dental Care Limited 4 shared directors
- Orthoworld 2000 Limited 3 shared directors
- Integrated Dental Holdings Limited 3 shared directors
- Mydentist Acquisitions Limited 3 shared directors
- IDH Limited 2 shared directors
- Denticare Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC030254 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/08/1954 |
| Address | 1 JOHNSTON STREET, PAISLEY, RENFREWSHIRE, PA1 1XQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86230 - Dental practice activities
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.
- Integrated Dental Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Turnstone Equityco 1 Limited
appoints directors · notified 2016-04-06
Officers (41)
- William Roger Smith Director · appointed 2021
- Stephen Roseby Secretary · appointed 2020
- Sharon Patricia Letters Director · appointed 2015
- Manish Prasad Director · appointed 2014
- Clifford Gwyn Davies Director · appointed 2010
Show 36 former officers
- Steven Andrew Melton Director · appointed 2017 · resigned 2021
- Leo Damian Carroll Secretary · appointed 2017 · resigned 2020
- William Henry Mark Robson Secretary · appointed 2014 · resigned 2017
- Debra Lorraine Lee Director · appointed 2013 · resigned 2015
- Elizabeth Mcdonald Secretary · appointed 2012 · resigned 2014
- Fiona Jacqueline Morgan Director · appointed 2012 · resigned 2013
- Jeremy Perkin Secretary · appointed 2011 · resigned 2012
- Richard Charles Smith Director · appointed 2010 · resigned 2013
- Bernard Moroney Director · appointed 2010 · resigned 2024
- Andrew Kevin Fenn Director · appointed 2010 · resigned 2014
- Richard Charles Ablett Director · appointed 2010 · resigned 2015
- John Richard Vlietstra Director · appointed 2010 · resigned 2013
- Lindsey Walker Director · appointed 2010 · resigned 2011
- Walter James Reid Director · appointed 2010 · resigned 2011
- Claire Marie Warren Director · appointed 2010 · resigned 2013
- Joanne Weir Director · appointed 2006 · resigned 2011
- Darrin John Peter Robinson Director · appointed 2006 · resigned 2011
- Jonathan David Schonberg Director · appointed 2001 · resigned 2012
- Andrew Morris Director · appointed 2000 · resigned 2011
- Simon Richard Lewis Director · appointed 1997 · resigned 2004
- Amanda Palmer Director · appointed 1997 · resigned 2003
- Mark Seekings Director · appointed 1996 · resigned 2000
- David Nathan Hudaly Director · appointed 1996 · resigned 2010
- Robert David Uttley Secretary · appointed 1995 · resigned 1996
- Ivan Alan Peter Lee Director · appointed 1992 · resigned 1994
- Gary Kevin Vicary Secretary · appointed 1992 · resigned 1995
- Hale, Richard William, Dr Director · appointed 1991 · resigned 1994
- Michael Andrew Radnor Secretary · appointed 1990 · resigned 1992
- David Markham Secretary · appointed 1990 · resigned 1990
- Bernard Leonard Cohen Director · appointed 1990 · resigned 1996
- Michael Jeffrey Isaacs Director · appointed 1990 · resigned 1991
- John Patrick Tiernan Director · appointed 1990 · resigned 1992
- Raymond Philip Carter Director · resigned 1990
- Leslie Gordon Burt Director · resigned 1990
- William Belford Howell Director · resigned 1990
- Alma Gwendoline Howell Secretary · resigned 1990
Directors and officers on the Companies House record, current and former.
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