Pmgi Limited
Company 01073408 Active
Connected board network
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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.
3 directors on the board
- Kerry Louise Mcmahon-White Director · appointed 2024
- James Robert Purvis Director · appointed 2025
- Ryan Mark Gill Director · appointed 2024
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
Left in the last 12 months
- Craig Richard Hunter Director · appointed 2024 · resigned 2026
- Philip John Hall Director · appointed 2021 · resigned 2025
- Timothy John Smyth Director · appointed 2024 · 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.
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.
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.
Related organisations
- Bspoke Lifestyle LTD 3 shared directors
- Pmhc Limited 2 shared directors
- Bspoke Underwriting LTD 2 shared directors
- Miramar Underwriting Limited 2 shared directors
- Bspoke Commercial LTD 2 shared directors
- Bspoke Insurance Group LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 01073408 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/1972 |
| Address | BROOKFIELD COURT SELBY ROAD, GARFORTH, LEEDS, LS25 1NB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
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
Officers (34)
- James Robert Purvis Director · appointed 2025
- Kerry Louise Mcmahon-White Director · appointed 2024
- Ryan Mark Gill Director · appointed 2024
Show 31 former officers
- Joanne Elizabeth Deveney Secretary · appointed 2024 · resigned 2025
- Craig Richard Hunter Director · appointed 2024 · resigned 2026
- Timothy John Smyth Director · appointed 2024 · resigned 2025
- Andrew George Valentine Director · appointed 2023 · resigned 2024
- Julie Frances Scott Director · appointed 2022 · resigned 2024
- Philip John Hall Director · appointed 2021 · resigned 2025
- Jeremiah Charles Toher Director · appointed 2020 · resigned 2022
- Royal London Management Services Limited Corporate-secretary · appointed 2020 · resigned 2024
- Martin Pierce Lewis Director · appointed 2020 · resigned 2022
- David Stephen Vallery Director · appointed 2020 · resigned 2020
- John Trevor Perks Director · appointed 2019 · resigned 2021
- David Anthony Loughenbury Director · appointed 2018 · resigned 2020
- Kathryn Anne Winup Director · appointed 2017 · resigned 2019
- Andrew Keith Elkington Director · appointed 2017 · resigned 2020
- David John Wright Director · appointed 2013 · resigned 2017
- Peter Marr Director · appointed 2011 · resigned 2018
- Ian Derek Cordwell Director · appointed 2010 · resigned 2017
- Hazel Dianne Moss Director · appointed 2010 · resigned 2011
- David Raymond Middleton Director · appointed 2009 · resigned 2010
- Stephen Andrew Joseph Mann Director · appointed 2009 · resigned 2018
- Claire Eve Linzie Long Director · appointed 2008 · resigned 2010
- Michael Norris Urmston Director · appointed 2008 · resigned 2009
- James Conroy Henderson Director · appointed 2007 · resigned 2014
- Paul Alan Engers Director · appointed 2007 · resigned 2009
- Rachael Kirwan Secretary · appointed 2007 · resigned 2020
- Graham Michael Berville Director · appointed 2007 · resigned 2008
- Nigel David Smith Director · resigned 2010
- David Robert Leach Director · resigned 2007
- Barbara Smith Director · resigned 2007
- Sheila Margaret Ward Director · resigned 2010
- Pamela Joyce Mcgaffney Secretary · resigned 2010
Directors and officers on the Companies House record, current and former.
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