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Companies/00682690

Pondstone Investments Limited

Private Limited Company · Potters Bar

ActiveUnited KingdomIncorporated 1961Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
ML
Mrs Mary-Ann LewisIndividual
Significant influence or control

Notified 2024-05-07 · No cessation recorded

Source record 203135658
Show 2 ceased records
AB
Significant influence or control

Notified 2022-10-26 · Ceased 2024-05-07

Source record 197136193
MB
Significant influence or control

Notified 2016-07-01 · Ceased 2022-10-25

Source record 208312495

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 9 historical
ML
Mary LewisCurrent secretary
Appointed 2024-05-07 · 2 yrs
ML
Mary LewisCurrent director
Appointed 2023-10-24 · 2 yrs · Director
+1 other
AB
Andrew ByeCurrent director
Appointed 2022-07-01 · 4 yrs · Director
+20 others
AB
Alexander BrookerCurrent director
Appointed 2022-07-01 · 4 yrs · Director
+2 others
TJ
Timothy JonesCurrent director
Appointed 2021-06-06 · 5 yrs · Director
AC
Arthur ClaydenCurrent director
Appointed 1991-12-16 · 34 yrs · Chartered Surveyor
+1 other
Show 9 historical appointments
AB
Andrew ByeResigned secretary
Resigned 2022-10-25 · 1 yr
RJ
Roderick JonesResigned director
Resigned 2015-07-03 · 5 yrs · Retired
MB
Malcolm ByeResigned secretaryResigned director
Resigned 1998-01-13 · 24 yrs · Chartered Surveyor
FB
Frank BrookerResigned director
Resigned 1991-12-16 · 32 yrs · Chartered Surveyor
FJ
Frederick JonesResigned director
Resigned 1991-12-16 · 24 yrs · Chartered Surveyor
WT
William TangyeResigned director
Resigned 1991-12-16 · 1 yr · Chartered Surveyor
AS
Alan SalisburyResigned directorResigned secretary
Resigned 1991-12-16 · 20 yrs · Chartered Surveyor

Board profile

People with appointments
6
Directors assessed
5
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active