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Company

Pacific Investments Management LTD

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

Network

The large node is Pacific Investments Management LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Douglas Forbes Rogers 2015-2025 Director View profile
  2. Angus Christopher Calvert Collett 2002-2006 Director View profile
  3. John Andrew Gnodde 1997-1998 Director View profile
  4. Sally Anne Holder 1997-2015 Director View profile
  5. Sarah Caroline Laws 1994-1997 Director View profile
  6. Charles Ian Macgregor Graham 1993-2009 Director View profile
  7. Sir John Lionel Beckwith 1993-2024 Director View profile
  8. Peter Hubert Gibbon 1999 Director View profile
  9. Christopher Michael Meech 2017 Director View profile
  10. Tania Elizabeth Matthew 1992-1994 Secretary View profile
  11. Peter Michael Beckwith 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
11/05/1983

Ownership

Owned by (2) 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. Pacific Investments Management LTD is controlled by Sir John Lionel Beckwith
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2026-02-18 · source: Companies House PSC register

Ultimately controlled by Sir John Lionel Beckwith.

93 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.

5 directors on the board

15.8y median 12.6y
average tenure
30.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
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 20Professional services 10Construction 8Property 2Arts and leisure 1Business services 1Other services 1Transport 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01722436
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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