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Companies/04082188

Pebble Beach Systems Group PLC

Activities of head offices · Epsom

ActiveUnited KingdomIncorporated 2000Public Limited Company
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Ownership evidence

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

No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 26 historical
OS
Oliver ScottCurrent director
Appointed 2026-03-31
+3 others
TC
Tom CrawfordCurrent director
Appointed 2025-11-28
+3 others
RL
Richard LoganCurrent director
Appointed 2020-05-01 · 6 yrs · Director
+6 others
AU
Alison UnittCurrent secretary
Appointed 2018-01-01 · 8 yrs
+1 other
PM
Peter MayheadCurrent director
Appointed 2018-01-01 · 8 yrs · Chief Executive
+7 others
Show 26 historical appointments
CE
Christopher ErringtonResigned director
Resigned 2021-05-04 · 4 yrs · Head Of Research/Partner
DD
David DewhurstResigned director
Resigned 2020-10-05 · 1 yr · Finance Director
GP
Graham PitmanResigned director
Resigned 2018-04-06 · 5 yrs · Company Director
PM
Peter MayheadResigned secretary
Resigned 2017-08-08
AU
Alison UnittResigned secretary
Resigned 2016-11-29
ID
Ian DaviesResigned secretary
Resigned 2012-08-31 · 4 yrs
ID
Ian DaviesResigned director
Resigned 2012-08-09 · 4 yrs · Director
AS
Andrew SleighResigned director
Resigned 2011-10-01 · 1 yr · Director
JV
John VarneyResigned director
Resigned 2011-10-01 · 14 yrs · Director
JH
John Eric HawkinsResigned director
Resigned 2010-12-01 · 6 yrs · Director
SB
Stephen BellamyResigned director
Resigned 2010-06-23 · Director
DL
Duncan LewisResigned director
Resigned 2008-10-01 · 2 yrs · Chief Executive
OE
Oliver EllinghamResigned director
Resigned 2007-10-01 · 10 yrs · Company Director
RH
Robin HoweResigned director
Resigned 2006-06-01 · 14 yrs · Director
LM
Leonard MannResigned director
Resigned 2005-11-02 · 4 yrs · Technical Director
AF
Anthony FinizioResigned director
Resigned 2004-12-02 · 4 yrs · Managing Director
TT
Timothy TrotterResigned director
Resigned 2000-12-31 · 10 yrs · Man Consultant
JT
James TrumperResigned secretaryResigned director
Resigned 2000-10-10 · 11 yrs · Director
PL
Peter LedbetterResigned director
Resigned 2000-10-09 · Director
GR
George RussellResigned director
Resigned 2000-10-09 · Director
ID
Iain DaleResigned director
Resigned 2000-10-09 · Director
EW
Eric WaltersResigned director
Resigned 2000-10-09 · 3 yrs · Director
AM
Arthur MortonResigned director
Resigned 2000-10-09 · 6 yrs · Director
WK
Warwick KendrickResigned secretary
Resigned 2000-09-27
IS
Ian Scott GallResigned director
Resigned 2000-09-27 · 8 yrs · Chief Excutive Officer

Board profile

People with appointments
5
Directors assessed
4
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active