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Company

PG Dormant (NO 4) Limited

PG Dormant (NO 4) Limited is an active UK company (number 01565099), incorporated 1981, with 1 current director, James Bryan Buffham. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is PG Dormant (NO 4) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 51

  1. Victoria Anne Reuben 2026-2026 Director View profile
  2. Brid Mary Meaney 2022-2024 Director View profile
  3. Rizwan Sheriff 2017-2021 Director View profile
  4. Shamira Mohammed 2012-2017 Director View profile
  5. Andrew Moss 2008-2022 Director View profile
  6. Kerr Luscombe 2008-2008 Director View profile
  7. Michael John Merrick 2008-2014 Director View profile
  8. Robert Paul Stockton 2007-2008 Director View profile
  9. James Allen Newman 2006-2008 Director View profile
  10. Graham Lloyd Singleton 2005-2006 Director View profile
  11. Paul Andrew Thompson 2005-2006 Director View profile
  12. Michael Nicholas Biggs 2005-2006 Director View profile
  13. Patrick Francis Mcdonnell 2005-2005 Director View profile
  14. Ian Graham Maidens 2005-2008 Director View profile
  15. Anthony Beverley Davidson 2005-2007 Director View profile
  16. Duncan George Robin Ferguson 2005-2007 Director View profile
  17. Sir Clive Adam Cowdery 2004-2005 Director View profile
  18. Brendan Joseph Meehan 2004-2005 Director View profile
  19. Fiona Matthews 2004-2005 Director View profile
  20. Roger Craine 2003-2007 Director View profile
  21. Michael Robert Kipling 2003-2008 Director View profile
  22. Peter Nicholas Hanby 2003-2004 Director View profile
  23. William John Bradburn 2000-2002 Director View profile
  24. Mike Warr 2000-2002 Director View profile
  25. Andrew Kerr 2000-2003 Director View profile
  26. Jill Carnie 2000-2001 Director View profile
  27. John Joseph Keane 2000-2002 Director View profile
  28. Philip Stephen Egan 2000-2003 Director View profile
  29. Richard Edward Keith Greenfield 1998-2007 Director View profile
  30. Nick Criticos 1998-2000 Director View profile
  31. Christopher David O'Brien 1998-1999 Director View profile
  32. George Stephan Pater 1998-2002 Director View profile
  33. Brian John Hall 1997-2000 Director View profile
  34. Julian Christopher Hance 1996-1998 Director View profile
  35. Ronald Calver 1994-2000 Director View profile
  36. John Sidwell 1993-1996 Director View profile
  37. Mohammed Iqbal 1996 Director View profile
  38. Donald Shore 1998 Director View profile
  39. David Ronald Parry 1998 Director View profile
  40. Melvin White 1998 Director View profile
  41. David Murray Heather 1993 Director View profile
  42. Jennifer Jane Wilman 2004-2006 Secretary View profile
  43. Jacqueline Elizabeth Fox 2002-2004 Secretary View profile
  44. Jan Victor Miller 2002-2002 Secretary View profile
  45. Vanessa Jones 2001-2002 Secretary View profile
  46. Bernadette Clare Young 2000-2001 Secretary View profile
  47. Heather Gwendolyn Brierley 2000-2000 Secretary View profile
  48. John Hilton Berg 1998-2000 Secretary View profile
  49. Richard Anthony Eves 1997-1998 Secretary View profile
  50. David John Morgan 1992-1997 Secretary View profile
  51. James Edward Hughes 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/06/1981

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.

Group

  1. PG Dormant (NO 4) Limited is controlled by Pearl Life Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Pearl Life Holdings Limited is controlled by Impala Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Impala Holdings Limited is controlled by Phoenix Life Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Phoenix Life Holdings Limited is controlled by Standard Life PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-18 · source: Companies House PSC register
  5. Standard Life PLC is controlled by James Mcconville
    Evidence
    ceased 25-50% voting · notified 2018-10-05, ceased 2018-12-12 · source: Companies House PSC register

Ultimately controlled by James Mcconville.

171 other companies in this group

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.

1 directors on the board

5.4y median 5.4y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Finance 20Dormant 19Professional services 13Business services 3

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01565099
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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