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Companies/00056936

Pgi Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1898Private 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
Pgi Group LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 255205747

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
NS
Nicola SlaterCurrent secretary
Appointed 2024-12-31 · 1 yr
+10 others
NS
Nicola SlaterCurrent director
Appointed 2024-10-22 · 1 yr · Certified Accountant
+11 others
SH
Stephen HobhouseCurrent director
Appointed 1997-09-02 · 29 yrs · Economist
+34 others
Show 8 historical appointments
MG
Margaret GageResigned director
Resigned 2012-08-20 · 12 yrs · Chartered Accountant
MG
Margaret GageResigned secretary
Resigned 2009-12-31 · 15 yrs
TM
Thomas MathewResigned director
Resigned 1995-06-16 · 2 yrs · Company Director
GM
Geoffrey MooresResigned director
Resigned 1994-06-17 · 18 yrs · Chartered Accountant
JF
John FentonResigned director
Resigned 1991-07-24 · 2 yrs · Director
KL
Konrad LeggResigned director
Resigned 1991-07-24 · 6 yrs · Director
RB
Robert BarnesResigned director
Resigned 1991-07-24 · 2 yrs · Accountant
DS
Douglas SavekerResigned secretary
Resigned 1991-07-24 · 18 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active