Pecten Secretaries Limited
Private Limited Company · Birmingham
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPwc Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-01-14 · No cessation recorded
Source record 121749381People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 6 historicalLM
Lauren Jami MorrisCurrent secretary
Appointed 2025-04-01 · 1 yr
JG
Jonathan Scott GibsonCurrent secretary
Appointed 2024-12-01 · 1 yr
RK
Rebecca KittsonCurrent secretary
Appointed 2023-07-26 · 3 yrs
JB
Jessica BroomCurrent secretary
Appointed 2023-07-26 · 3 yrs
CR
Conor RoartyCurrent secretary
Appointed 2022-01-14 · 4 yrs
Show 6 historical appointments
JD
Jodie DixonResigned secretary
Resigned 2023-07-26 · 1 yr
VB
Venetia BradfieldResigned secretary
Resigned 2023-07-26 · 2 yrs
JL
Joshua LotchoResigned secretary
Resigned 2022-01-14 · 1 yr
MT
Matthew TimmonsResigned director
Resigned 2022-01-14 · 2 yrs · Partner
KC
Kristofer CharikResigned secretary
Resigned 2022-01-14 · 2 yrs
KC
Kristofer CharikResigned director
Resigned 2022-01-14 · 2 yrs · Company Secretary
Board profile
- People with appointments
- 7
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active