The Governance RegisterEdition 2026 · Compiled 12th July 2026

PKF London Limited

Company 01378951 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
4.7y median 4.7y
average tenure
7.2y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Finance 4Business services 2Dormant 2Other services 2Education 1Professional services 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number01378951
StatusActive
TypePrivate Limited Company
Incorporated18/07/1978
Address30 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RE
Accounts next due28/02/2027
Accounts last made up31/05/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

  • Pkf Littlejohn Llp
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (14)

  • Herbert, Timothy Charles Director · appointed 2024
  • Roberts, Alistair Dominic Director · appointed 2019
  • Stenson, Mary Teresa Former Director · appointed 2016 · resigned 2019
  • Papa, Carmine Former Director · appointed 2016 · resigned 2024
  • Roberts, David Wyn Former Director · appointed 2003 · resigned 2013
  • Hopper, Paul Winfield Former Director · appointed 2000 · resigned 2016
  • Morrison, Sarah Anne Former Secretary · appointed 2000 · resigned 2014
  • Muldowney, Ann Marie Former Secretary · appointed 1993 · resigned 2000
  • Norris, Gordon Former Director · appointed 1992 · resigned 1992
  • Campbell, Alastair Hugh Forbes Former Director · resigned 2000
  • Scott, Anthony Norman Former Director · resigned 2000
  • Frazer, Ian William Former Director · resigned 2003
  • Poat, Julie Ellen Former Secretary · resigned 1994
  • Chapman, Paul Graham Former Director · resigned 1996

Directors and officers on the Companies House record, current and former.

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