PGI Holdings Limited
Company 00056936 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Stephen Sebastian Hobhouse Director · appointed 1997
Directors past 6 years
- Stephen Sebastian Hobhouse Director · appointed 1997
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- P&G Drop Forgings Limited 1 shared director
- The Nchima TEA and Tung Estates, Limited 1 shared director
- Thyolo NUT Limited 1 shared director
- Bandanga Limited 1 shared director
- Chillington Manufacturing Limited 1 shared director
- Sayama TEA Estates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00056936 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/1898 |
| Address | 3RD FLOOR 45, LUDGATE HILL, LONDON, EC4M 7JU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- PGI Group Limited
75-100% shares · notified 2016-04-06
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cessnock Holdings Limited
75-100% shares · notified 2016-04-06 - Tree Nuts Direct LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Thyolo NUT Limited
75-100% shares · notified 2016-04-06 - 00088204
75-100% shares · notified 2016-04-06 - Sayama TEA Estates Limited
75-100% shares · notified 2016-04-06 - Renewable Energy Africa Limited
75-100% shares · notified 2016-04-06 - Bandanga Limited
75-100% shares · notified 2016-04-06 - The Nchima TEA and Tung Estates, Limited
75-100% shares · notified 2016-04-06 - Heathleigh Investments Limited
75-100% shares · notified 2016-04-06 - Renewable Energy Malawi Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-20 - Chalimbana Holdings Limited
50-75% shares, 50-75% voting · notified 2025-05-21
Officers (9)
- Nicola Frances Slater Secretary · appointed 2024
- Stephen Sebastian Hobhouse Director · appointed 1997
Show 7 former officers
- Margaret Ann Gage Secretary · appointed 2009 · resigned 2024
- Thomas John Mathew Director · appointed 1995 · resigned 1998
- Geoffrey Moores Director · appointed 1994 · resigned 2012
- John Byrn Fenton Director · resigned 1993
- Robert Ogle Ball Barnes Director · resigned 1994
- Konrad Patrick Legg Director · resigned 1997
- Douglas George Saveker Secretary · resigned 2009
Directors and officers on the Companies House record, current and former.
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