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Companies/04296317

Peace Of Mind .925 Limited

Private Limited Company · Southwick

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
SB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-10-01 · No cessation recorded

Source record 198184816
CH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-10-01 · No cessation recorded

Source record 198184839

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
TM
Timothy James MynottCurrent secretary
Appointed 2026-05-06
CH
Christine HoldenCurrent director
Appointed 2026-05-06
+1 other
TM
Timothy MynottCurrent director
Appointed 2024-04-02 · 2 yrs · Chartered Accountant
+10 others
AB
Albie BeckCurrent director
Appointed 2020-03-02 · 6 yrs · Director
SB
Simon BeckCurrent director
Appointed 2001-10-01 · 25 yrs · Jewellery Distributor
+1 other
Show 5 historical appointments
CH
Christine HoldenResigned secretary
Resigned 2024-04-02 · 2 yrs
SB
Stella BarrittResigned director
Resigned 2018-09-21 · 6 yrs · Director
Resigned 2001-10-01
SB
Simon BeckResigned secretary
Resigned 2001-10-01 · 22 yrs · Jewellery Distributor
CH
Christine HoldenResigned director
Resigned 2001-10-01 · 22 yrs · Jewellery Distributor

Board profile

People with appointments
5
Directors assessed
4
Median age
63
Under 35
1
65 and over
1
Disqualified match
None active