Pacific Shelf 1065 Limited
Company SC220878 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.
Sign in, freeBoard 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.
6 directors on the board
- Richard Geoffrey Brown Director · appointed 2001
- Janice Karen Brown Director · appointed 2001
- John Lindsay Rae Director · appointed 2001
- Karel Pieter Willem Kuhler Director · appointed 2001
- Roderick John Wallace Brown Director · appointed 2001
- Rachael Kristina Brown Director · appointed 2012
Directors past 6 years
- Richard Geoffrey Brown Director · appointed 2001
- Janice Karen Brown Director · appointed 2001
- John Lindsay Rae Director · appointed 2001
- Karel Pieter Willem Kuhler Director · appointed 2001
- Roderick John Wallace Brown Director · appointed 2001
- Rachael Kristina Brown Director · appointed 2012
First-time vs portfolio directors
Portfolio (6)
- Richard Geoffrey Brown Director · appointed 2001
- Janice Karen Brown Director · appointed 2001
- John Lindsay Rae Director · appointed 2001
- Karel Pieter Willem Kuhler Director · appointed 2001
- Roderick John Wallace Brown Director · appointed 2001
- Rachael Kristina Brown Director · appointed 2012
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- Piersland House Hotel Company Limited 6 shared directors
Connected through a shared director
- Village First LTD 1 shared director
- Ethico Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC220878 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/2001 |
| Address | 15 CRAIGEND ROAD, TROON, AYRSHIRE, KA10 6HD |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (1) 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.
- John Adam Brown
75-100% shares, 75-100% voting · notified 2016-07-03
Officers (8)
- Rachael Kristina Brown Director · appointed 2012
- Richard Geoffrey Brown Director · appointed 2001
- John Adam Brown Secretary · appointed 2001
- Janice Karen Brown Director · appointed 2001
- John Lindsay Rae Director · appointed 2001
- Karel Pieter Willem Kuhler Director · appointed 2001
- Roderick John Wallace Brown Director · appointed 2001
Show 1 former officer
- Michael William Lee Director · appointed 2001 · resigned 2004
Directors and officers on the Companies House record, current and former.
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