PGI Group Limited
Company 01338135 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Belvedere Trust 3 shared directors
- The BOX Office NEW INN Broadway Limited 3 shared directors
- The Belvedere Realty Investments Limited 2 shared directors
- Roditi 2015 Limited 2 shared directors
- P&G Drop Forgings Limited 1 shared director
- PGI Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01338135 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/1977 |
| Address | 3RD FLOOR 45, LUDGATE HILL, LONDON, EC4M 7JU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Spencer Nicholas Roditi British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Neill Abrams Director · appointed 2026
- Angus Eric Selby Director · appointed 2025
- Nicola Frances Slater Secretary · appointed 2024
- James Benjamin Klaber Roditi Director · appointed 2022
- Mackintosh of Halifax, John Clive, Viscount Director · appointed 2017
- Matthew William Wright Director · appointed 2015
- Hene, Lawrence, Dr Director · appointed 2011
- Spencer Nicholas Roditi Director · appointed 1997
- Stephen Sebastian Hobhouse Director · appointed 1993
Show 20 former officers
- David Michael Ryan Director · appointed 2014 · resigned 2026
- Margaret Ann Gage Secretary · appointed 2009 · resigned 2024
- David Glanville Kenelm Fish Director · appointed 2007 · resigned 2007
- Charles Emmitt Ryan Director · appointed 2005 · resigned 2025
- Steven William Wayne Director · appointed 2005 · resigned 2008
- Barry Penryn Hill Director · appointed 2004 · resigned 2014
- Makoni, Julius Tawona, Dr Director · appointed 2001 · resigned 2009
- Richard John Clothier Director · appointed 1998 · resigned 2005
- Keith Dallas Kirkman Director · appointed 1997 · resigned 2001
- Rupert Lascelles Pennant-Rea Director · appointed 1997 · resigned 2024
- Derek Nigel Donald Netherton Director · appointed 1997 · resigned 2004
- Alan George Tritton Director · appointed 1993 · resigned 1996
- Northbourne, Christopher George Walter, the Rt Hon the Lord Director · resigned 1996
- Anne Veronica Higgins Director · resigned 2000
- Konrad Patrick Legg Director · resigned 1997
- Selwyn Charles Pryor Director · resigned 1997
- Michael David Nightingale Director · resigned 1993
- Douglas George Saveker Secretary · resigned 2009
- Thomas John Mathew Director · resigned 1998
- Geoffrey Moores Director · resigned 2012
Directors and officers on the Companies House record, current and former.
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