Network
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Who leads it
Previous officers 35
- Craig Glover 2020-2024 View profile
- Riaan Krumholectski 2007-2011 View profile
- Peter John Franklin Worlledge 2005-2006 View profile
- Scott Clayton Garratt Pearce 2005-2005 View profile
- Ashley John Dunster 2002-2004 View profile
- Royden Thomas Vice 2002-2010 View profile
- Roger Hastie 2001-2005 View profile
- Andrew Guy Richardson 2001-2002 View profile
- Stuart Mackenzie 2001-2002 View profile
- Hilton Keith Davies 2001-2004 View profile
- Eugenio Pereira Carneiro De Sa 2001-2020 View profile
- Steven Edmund 1999-1999 View profile
- Stephen John Michael Goodburn 1999-2021 View profile
- Andrew Lockhart Walker 1997-2001 View profile
- Peter George Cook 1997-1998 View profile
- Michael James Smithyman 1997-2002 View profile
- Samuel Ellis Abrahams 1996-1999 View profile
- Peter Antony Springett 1994-1999 View profile
- Cecil Jowell 1994-2000 View profile
- Neil Ian Jowell 1994-1996 View profile
- Hendrik Roux Van Der Merwe 1994-2000 View profile
- Raymond Rachamin Hasdai Hasson 1993-1997 View profile
- Alexander Mitchell Brown 1993-1997 View profile
- Jeffrey Michael Liebesman 1994 View profile
- Hilton Hiller Schlosberg 1995 View profile
- Gordon John Yardley 1994 View profile
- Neville Cohen 1994 View profile
- Craig Glover 2011-2025 View profile
- AAF Consultants Limited 2004-2011 View profile
- Gregory Michael Slabbert 1999-2004 View profile
- Solomon Slom 1998-1999 View profile
- Gary Anthony Krumples 1997-1998 View profile
- Barry David Fleiser 1994-1997 View profile
- Terence William Rolfe 1992-1997 View profile
- Brian Eric Liebesman 1992 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 09/06/1955
Ownership
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.
- PM Wire 2005 Limited
75-100% shares · notified 2021-02-05
Group
- PM Catfoss Limited
is controlled by PM Wire 2005 Limited
Evidence
active 75-100% shares · notified 2021-02-05 · source: Companies House PSC register - PM Wire 2005 Limited
is controlled by PM Pipes 2012 Limited
Evidence
active 75-100% shares · notified 2016-11-03 · source: Companies House PSC register - PM Pipes 2012 Limited
is controlled by PM Links Acquisitions 2020 Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - PM Links Acquisitions 2020 Limited
is controlled by John Van Deventer
Evidence
ceased significant influence · notified 2021-02-05, ceased 2021-02-05 · source: Companies House PSC register
Ultimately controlled by John Van Deventer.
23 other companies in this group
- PM Brandesburton Limited
- PM Links Ventures 2020 Limited
- NZB Investments Limited
- MKC Wealth EBT Limited
- NET Zero Buildings Holding Limited
- NET Zero Buildings Finance Limited
- Premier Modular Limited
- PM Links Acquisitions 2020 Limited
- MKC (Carrwood) Limited
- PM Links Finance 2020 Limited
- 11018213
- MKC Wealth Holdings LTD
- UK Energy Partners LTD
- NET Zero Buildings Limited
- 07883441
- MKC Wealth LTD
- 14187915
- Kingfisher Financial Consultancy Limited
- 04621811
- PM Wire 2005 Limited
- MKC Investment Management Limited
- 12743423
- PM Pipes 2012 Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
2 directors on the board
- David Christopher Harris Director · appointed 2020
- Craig Malloy Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- David Christopher Harris Director · appointed 2020
- Craig Malloy Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00550485
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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