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PG Dormant (NO 5) Limited

PG Dormant (NO 5) Limited is an active UK company (number 01621367), incorporated 1982, 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 5) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  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. Richard Edward Keith Greenfield 2005-2007 Director View profile
  11. Anthony Beverley Davidson 2005-2007 Director View profile
  12. Roger Craine 2005-2007 Director View profile
  13. Ian Graham Maidens 2005-2008 Director View profile
  14. Duncan George Robin Ferguson 2005-2007 Director View profile
  15. Graham Lloyd Singleton 2004-2006 Director View profile
  16. Paul Andrew Thompson 2004-2005 Director View profile
  17. Bernard George Brown 2002-2005 Director View profile
  18. Jeremy Neil Fenton Taber 2002-2004 Director View profile
  19. David Harris 2002-2002 Director View profile
  20. Stephen Paul Baker 2001-2004 Director View profile
  21. Bryan Henry Portman 2001-2002 Director View profile
  22. Edward Mcguire 2000-2001 Director View profile
  23. Anna East 2000-2004 Director View profile
  24. William Paul Glen Haynes 1999-2001 Director View profile
  25. Maria Luisa Cassoni 1998-2000 Director View profile
  26. Brian Hamilton Shaw 2001 Director View profile
  27. Michael Alfred Henry Willett 1996 Director View profile
  28. John Anthony Jefferson 1996 Director View profile
  29. Philip Bernard Griffin-Smith 2004-2006 Secretary View profile
  30. Gillian Maryjoy White 1996-2000 Secretary View profile
  31. David Barnes 1995-1998 Secretary View profile
  32. Reginald Lawrence Bidmead 1994-1995 Secretary View profile
  33. Peter Cowan Hull 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/03/1982

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 5) 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.

2 directors on the board

2.8y median 2.8y
average tenure
5.1y
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.

Dormant 35Finance 23Professional services 20Business services 5

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
01621367
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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