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Company

PFF OLD CO LTD

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is PFF OLD CO LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Emmett Mcevoy 2012-2015 Director View profile
  2. Andrew John Mcdonald 2011-2021 Director View profile
  3. Antony David Smith 2011-2012 Director View profile
  4. Suzanne Elizabeth Wise 2010-2011 Director View profile
  5. Andrew Michael Peeler 2010-2011 Director View profile
  6. Philip Ian Bamford 2002-2010 Director View profile
  7. William John Stewart Raffin 2000-2002 Director View profile
  8. Guy Charles Hallifax 2000-2001 Director View profile
  9. Charles David Vivian Gosling 2000-2002 Director View profile
  10. Harold Irwin 2000-2000 Director View profile
  11. Raymond Farrow 2000-2000 Director View profile
  12. David Lilburn 2000-2000 Director View profile
  13. Keith Challlis 1999-2000 Director View profile
  14. Paul Alan Leach 1999-2010 Director View profile
  15. Anthony Morley 1999-2000 Director View profile
  16. John Charles Maton 1998-2001 Director View profile
  17. Simon Gordon White 1996-2000 Director View profile
  18. Malcolm David Foster Pye 1993-2000 Director View profile
  19. George Nicol 1993-2000 Director View profile
  20. William Clark 1993-1998 Director View profile
  21. Robert Henry Haynes 1993 Director View profile
  22. Sir Harry Solomon 1993 Director View profile
  23. Peter Julian Macey 1999 Director View profile
  24. Thomas Foster Love 1996 Director View profile
  25. Nicholas Charles Hatch 1992 Director View profile
  26. Christine Anne Hines 2004-2007 Secretary View profile
  27. Andrew Scott Rosen 1999-2002 Secretary View profile
  28. Rosalind Ilona Campbell 1999-1999 Secretary View profile
  29. Shirley Ann Duke 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/11/1967
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

15y median 15y
average tenure
18.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 29Manufacturing 6Retail and trade 2Finance 1Hospitality 1Property 1

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00921417
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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