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PTS Consulting Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is PTS Consulting Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Matthew Simcox 2019-2022 Director View profile
  2. John Peter Eggleston 2018-2019 Director View profile
  3. William Mccall 2018-2023 Director View profile
  4. Mark Nunny 2015-2018 Director View profile
  5. Robin Hunter Pinchbeck 2013-2017 Director View profile
  6. Tim Peter Graham Whittard 2013-2015 Director View profile
  7. Andrew Green 2010-2013 Director View profile
  8. Kevin Malcolm Riches 2010-2012 Director View profile
  9. Stephen Flaim 2010-2015 Director View profile
  10. Steven Paul Kidd 2005-2024 Director View profile
  11. Ian Dennis Noble 1998-2008 Director View profile
  12. Trevor John Hussey 1998-2005 Director View profile
  13. Kevin James Michael Barry 1998-2005 Director View profile
  14. John Patrick Mccomish 1998-2013 Director View profile
  15. Roderick John Herbert Stead 1994-2021 Director View profile
  16. Kevin Alfred Perrett 2024 Director View profile
  17. Terence William Martin 1993 Director View profile
  18. David Mark Dewhurst 2014-2018 Secretary View profile
  19. Holly Marie Perrett 2014-2017 Secretary View profile
  20. JJ Company Secretariat Limited 1994 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/07/1983

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. PTS Consulting Group Limited is controlled by Kevin Alfred Perrett
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-03-05 · source: Companies House PSC register

Ultimately controlled by Kevin Alfred Perrett.

7 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.

Financials

Total assets
£857,224
Cash
£691,030
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£624,005

Filed as Group accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

2.3y median 2.3y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Also govern a charity

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.

Professional services 1Tech and media 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

  • 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
01738788
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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