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Companies/02893062

Pedham Place Golf Centre Limited

Operation of sports facilities · London

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

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

Reported ownership & control

6 without an end date · 2 ceased
EB
Mrs Emma Rachel BoyesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-03-16 · No cessation recorded

Source record 146761717
SF
Mrs Siobhan Mary FergusonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-01 · No cessation recorded

Source record 137806136
MF
Mr Matthew John FitzpatrickIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-07-01 · No cessation recorded

Source record 141343085
EM
Mrs Edel Marie MageeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-01 · No cessation recorded

Source record 141344709
CP
Mrs Ciara Melanie PryceIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-01 · No cessation recorded

Source record 137767327
DP
Mrs Donna Marian PowellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-01 · No cessation recorded

Source record 145253412
Show 2 ceased records
JC
Mr John CrockerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2026-03-16

Source record 145532716
MF
Mr Matthew FitzpatrickIndividual
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2020-04-03

Source record 145532704

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 13 historical
RH
Richard HaygarthCurrent director
Appointed 2025-11-17
+5 others
RJ
Rupert JermynCurrent director
Appointed 2024-09-17 · 2 yrs · Director
+10 others
MP
Mark PowellCurrent director
Appointed 2024-09-16 · 2 yrs · Director
+4 others
CP
Ciara PryceCurrent director
Appointed 2024-06-01 · 2 yrs · Director
+13 others
DP
Donna PowellCurrent director
Appointed 2015-03-23 · 11 yrs · Solicitor
+5 others
EB
Emma BoyesCurrent director
Appointed 2015-03-23 · 11 yrs · Director
Show 13 historical appointments
GJ
Gail JermynResigned director
Resigned 2024-09-16 · 1 yr · Director
MB
Matthew BoyesResigned director
Resigned 2020-03-19 · Company Director
BK
Bartholomew KeaneyResigned director
Resigned 2010-05-24 · Director
JF
John FortuneResigned secretaryResigned director
Resigned 2001-12-21 · 22 yrs · Director
JC
John CrockerResigned secretaryResigned director
Resigned 1995-01-17 · 6 yrs · Farmer
MF
Matthew FitzpatrickResigned director
Resigned 1994-12-19 · 29 yrs · Building Contractor
RC
Ronald CrockerResigned director
Resigned 1994-07-20 · 21 yrs · Consulting Engineer
JV
Jonathan Van Der BorghResigned directorResigned secretary
Resigned 1994-02-15 · Chartered Accoutant
HT
Howard ThomasResigned secretary
Resigned 1994-01-31
WT
William TesterResigned director
Resigned 1994-01-31

Board profile

People with appointments
6
Directors assessed
6
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active