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Who leads it
Previous officers 31
- Craig Richard Hunter 2024-2026 View profile
- Timothy John Smyth 2024-2025 View profile
- Andrew George Valentine 2023-2024 View profile
- Julie Frances Scott 2022-2024 View profile
- Philip John Hall 2021-2025 View profile
- Jeremiah Charles Toher 2020-2022 View profile
- Martin Pierce Lewis 2020-2022 View profile
- David Stephen Vallery 2020-2020 View profile
- John Trevor Perks 2019-2021 View profile
- David Anthony Loughenbury 2018-2020 View profile
- Kathryn Anne Winup 2017-2019 View profile
- Andrew Keith Elkington 2017-2020 View profile
- David John Wright 2013-2017 View profile
- Peter Marr 2011-2018 View profile
- Ian Derek Cordwell 2010-2017 View profile
- Hazel Dianne Moss 2010-2011 View profile
- David Raymond Middleton 2009-2010 View profile
- Stephen Andrew Joseph Mann 2009-2018 View profile
- Claire Eve Linzie Long 2008-2010 View profile
- Michael Norris Urmston 2008-2009 View profile
- James Conroy Henderson 2007-2014 View profile
- Paul Alan Engers 2007-2009 View profile
- Graham Michael Berville 2007-2008 View profile
- Nigel David Smith 2010 View profile
- David Robert Leach 2007 View profile
- Barbara Smith 2007 View profile
- Sheila Margaret Ward 2010 View profile
- Joanne Elizabeth Deveney 2024-2025 View profile
- Royal London Management Services Limited 2020-2024 View profile
- Rachael Kirwan 2007-2020 View profile
- Pamela Joyce Mcgaffney 2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/09/1972
Ownership
Owned by (2) 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.
- Bspoke Uniformed Services Limited
75-100% shares · notified 2024-02-29 - PM Holdings Limited ceased 2024-02-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Pmgi Limited
is controlled by Bspoke Uniformed Services Limited
Evidence
active 75-100% shares · notified 2024-02-29 · source: Companies House PSC register - Bspoke Uniformed Services Limited
is controlled by Bspoke Insurance Group LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-17 · source: Companies House PSC register - Bspoke Insurance Group LTD
is controlled by Jamie Christopher Constable
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-20, ceased 2022-10-20 · source: Companies House PSC register
Ultimately controlled by Jamie Christopher Constable.
356 other companies in this group
- Qsol 2 Capital Investments LLP
- Different Corner Limited
- 11467514
- Rcap SIX Limited
- HWG Capital Partners LLP
- Hunt Thermal Technologies Limited
- L.M.D. Process Limited
- Npro Investments LTD
- 09147994
- 10257448
- Castlegate 797 Limited
- W30S Directors Limited
- R Realisations 1 Limited
- Quilam Capital Limited
- Cluttons Employees Limited
- 09911365
- Wynsors World of Shoes Limited
- Savills ME Limited
- Line Investco Limited
- NPH RED OAK Nominees Limited
- 10120219
- Airhop Holdings Limited
- Airhop NEW Site 2 Limited
- Three V Partnership LLP
- Rcapital Overseas Limited
- Quilam Capital Holdings 2 LLP
- Flight & Partners Limited
- Fantastic Voyage Limited
- Balmews Limited
- The Edge of Heaven 2017 Limited
- F2 Chemicals Limited
- W32S Directors Limited
- W18S Directors Limited
- 08867416
- Nasmyth Group Limited
- 09980523
- W34S Directors Limited
- W22S Directors Limited
- 09980554
- Dialogue Holdco Limited
- 03977818
- Modella IP CO 1 Limited
- Normandy Loanco Limited
- 07067456
- Chislett Limited
- 14911593
- W6S Directors Limited
- Hobbycraft Superstores Limited
- Dynamic Networks Group Holdings Limited
- NPH RED OAK Debtco 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.
3 directors on the board
- Kerry Louise Mcmahon-White Director · appointed 2024
- James Robert Purvis Director · appointed 2025
- Ryan Mark Gill Director · appointed 2024
1.9y median 2.4y
average tenure
2.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Kerry Louise Mcmahon-White Director · appointed 2024
- James Robert Purvis Director · appointed 2025
- Ryan Mark Gill Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Craig Richard Hunter Director · appointed 2024 · resigned 2026
- Philip John Hall Director · appointed 2021 · resigned 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.
Finance 20Property 3Health and social care 2
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
- 01073408
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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