Network
The large node is PGI Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Neill AbramsDirector · since 2026
- Angus Eric SelbyDirector · since 2025
- James Benjamin Klaber RoditiDirector · since 2022
- Mackintosh of Halifax, John Clive, ViscountDirector · since 2017
- Matthew William WrightDirector · since 2015
- Dr Lawrence HeneDirector · since 2011
- Spencer Nicholas RoditiDirector · since 1997
- Stephen Sebastian HobhouseDirector · since 1993
- Nicola Frances SlaterSecretary · since 2024
Previous officers 20
- David Michael Ryan 2014-2026 View profile
- David Glanville Kenelm Fish 2007-2007 View profile
- Charles Emmitt Ryan 2005-2025 View profile
- Steven William Wayne 2005-2008 View profile
- Barry Penryn Hill 2004-2014 View profile
- Dr Julius Tawona Makoni 2001-2009 View profile
- Richard John Clothier 1998-2005 View profile
- Keith Dallas Kirkman 1997-2001 View profile
- Rupert Lascelles Pennant-Rea 1997-2024 View profile
- Derek Nigel Donald Netherton 1997-2004 View profile
- Alan George Tritton 1993-1996 View profile
- Rt Hon Lord Christopher George Walter Northbourne 1996 View profile
- Anne Veronica Higgins 2000 View profile
- Konrad Patrick Legg 1997 View profile
- Selwyn Charles Pryor 1997 View profile
- Michael David Nightingale 1993 View profile
- Thomas John Mathew 1998 View profile
- Geoffrey Moores 2012 View profile
- Margaret Ann Gage 2009-2024 View profile
- Douglas George Saveker 2009 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
- 09/11/1977
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.
- Spencer Nicholas Roditi
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- PGI Group Limited
is controlled by Spencer Nicholas Roditi
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Spencer Nicholas Roditi.
14 other companies in this group
- Renewable Energy Africa Limited
- Cessnock Holdings Limited
- Thyolo NUT Limited
- Heathleigh Investments Limited
- PGI Holdings Limited
- 00088204
- Tree Nuts Direct LTD
- Chalimbana Holdings Limited
- Renewable Energy Malawi Limited
- The Nchima TEA and Tung Estates, Limited
- Sayama TEA Estates Limited
- Bandanga Limited
- Roditi 2015 Limited
- N. Roditi and CO. 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.
8 directors on the board
- Angus Eric Selby Director · appointed 2025
- Matthew William Wright Director · appointed 2015
- James Benjamin Klaber Roditi Director · appointed 2022
- Mackintosh of Halifax, John Clive, Viscount Director · appointed 2017
- Dr Lawrence Hene Director · appointed 2011
- Neill Abrams Director · appointed 2026
- Stephen Sebastian Hobhouse Director · appointed 1993
- Spencer Nicholas Roditi Director · appointed 1997
Directors past 6 years
- Matthew William Wright Director · appointed 2015
- Mackintosh of Halifax, John Clive, Viscount Director · appointed 2017
- Dr Lawrence Hene Director · appointed 2011
- Stephen Sebastian Hobhouse Director · appointed 1993
- Spencer Nicholas Roditi Director · appointed 1997
First-time vs portfolio directors
First-time (2)
- Angus Eric Selby Director · appointed 2025
- Neill Abrams Director · appointed 2026
Portfolio (6)
- Matthew William Wright Director · appointed 2015
- James Benjamin Klaber Roditi Director · appointed 2022
- Mackintosh of Halifax, John Clive, Viscount Director · appointed 2017
- Dr Lawrence Hene Director · appointed 2011
- Stephen Sebastian Hobhouse Director · appointed 1993
- Spencer Nicholas Roditi Director · appointed 1997
Also govern a charity
Left in the last 12 months
- David Michael Ryan Director · appointed 2014 · resigned 2026
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.
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
- 01338135
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data