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Governance Register

Company

P.J.H. Group Limited

P.J.H. Group Limited is an active UK company (number 01056008), incorporated 1972, with 3 current directors including Globe Union (UK) Limited and Richard Ian George. Source: Companies House, updated 4th October 2026.

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

Network

The large node is P.J.H. Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Lee-Hui Lee 2018-2018 Director View profile
  2. Kuo-Chi Yen 2013-2018 Director View profile
  3. Yu-Li Chou 2013-2018 Director View profile
  4. Chung-Fang Chen 2008-2013 Director View profile
  5. Horng Yih Chou 2007-2013 Director View profile
  6. Peter Anthony Sparkes 2007-2008 Director View profile
  7. Robert Derhan Young 2007-2007 Director View profile
  8. Scott Ouyoung 2007-2019 Director View profile
  9. Stephen Johnstone 2005-2012 Director View profile
  10. Philip Richard Anderson 2005-2012 Director View profile
  11. Kevin John Powell 2004-2016 Director View profile
  12. Miles Andrew Clark 2001-2004 Director View profile
  13. Steven George Whigham 1997-2001 Director View profile
  14. Andrew Yates 1995-2019 Director View profile
  15. Gerard David Godlington 1993-2005 Director View profile
  16. David Riley 1993-2005 Director View profile
  17. Stephen Tolhurst 1993 Director View profile
  18. Paul Hughes 2005 Director View profile
  19. Goran Gunnar Axelsson 1993 Director View profile
  20. Martin John Swaby 2005 Director View profile
  21. Ronald Holden 1995 Director View profile
  22. Robert William Stewart 1993 Director View profile
  23. Bruno Schefer 1990 Director View profile
  24. David John Barrowclough 1995 Director View profile
  25. Mark Errington 2005-2012 Secretary View profile
  26. Edward Patrick Parkes 2003-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/05/1972

Ownership

Owned by (3) 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.

Group

  1. P.J.H. Group Limited is controlled by Jason David Shaw
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Jason David Shaw.

2 other companies in this group

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

12.3y median 12.3y
average tenure
14.1y
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
1
corporate seats

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 2Business services 1Dormant 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
01056008
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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