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Companies/12130729

Pebble Beach Systems R&D Ltd

Other information technology service activities · Epsom

ActiveUnited KingdomIncorporated 2019Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-31 · No cessation recorded

Source record 225587513

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
PI
Paul InzaniCurrent director
Appointed 2026-01-28
+1 other
AU
Alison UnittCurrent secretary
Appointed 2019-07-31 · 7 yrs
+1 other
PM
Peter MayheadCurrent director
Appointed 2019-07-31 · 7 yrs · Director
+7 others
Show 1 historical appointment
JV
John VarneyResigned director
Resigned 2020-07-01 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active