Company · London
PKF London Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Mary Teresa Stenson 2016-2019 View profile
- Carmine Papa 2016-2024 View profile
- David Wyn Roberts 2003-2013 View profile
- Paul Winfield Hopper 2000-2016 View profile
- Gordon Norris 1992-1992 View profile
- Alastair Hugh Forbes Campbell 2000 View profile
- Anthony Norman Scott 2000 View profile
- Ian William Frazer 2003 View profile
- Paul Graham Chapman 1996 View profile
- Sarah Anne Morrison 2000-2014 View profile
- Ann Marie Muldowney 1993-2000 View profile
- Julie Ellen Poat 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 18/07/1978
- Registered office
- London
- Previous names
- VFL Limited (until 25/04/2013)
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.
- PKF Littlejohn LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- PKF London Limited
is controlled by PKF Littlejohn LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by PKF Littlejohn LLP.
18 other companies in this group
- PKF F&FO Delny Limited
- PKF Littlejohn Corporate Services Limited
- PKF Littlejohn Advisory UK LLP
- Company Financial Services Limited
- PKF Advisory Limited
- Avatar Software LLP
- PKF Littlejohn Corporate Finance LLP
- PKF Littlejohn Business Solutions Limited
- PKF Littlejohn Financial Services Limited
- Anyall Limited
- PKF Littlejohn Accounts Limited
- PKF Digital Limited
- Littlejohn Legal Limited
- PKF Littlejohn Payroll Services Limited
- PKF Littlejohn Advisory Limited
- CLB Littlejohn Frazer Holdings Limited
- OC331599
- PKF Littlejohn LLP
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.
2 directors on the board
- Timothy Charles Herbert Director · appointed 2024
- Alistair Dominic Roberts Director · appointed 2019
Directors past 6 years
- Alistair Dominic Roberts Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Timothy Charles Herbert Director · appointed 2024
- Alistair Dominic Roberts Director · appointed 2019
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01378951
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- 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