PGA European Tour
Company 01867610 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
13 directors on the board
- Penelope Jane Avis Director · appointed 2020
- Eric Luciano Nicoli Director · appointed 2019
- Colin Stuart Montgomerie Director · appointed 2026
- Paul Martyn Eales Director · appointed 2004
- Jay William Monahan Director · appointed 2021
- Christopher Lars Henrik Hanell Director · appointed 2009
- Martin James Gilbert Director · appointed 2020
- Thomas BjØRn Director · appointed 2020
- Robert William Lee Director · appointed 2002
- David Alexander Howell Director · appointed 2020
- GréGory Hugues Havret Director · appointed 2025
- Martha Ellen Brass Director · appointed 2018
- Abdulla Saeed Juma Al Naboodah Director · appointed 2023
8.7y median 6.3y
average tenure
23.6y
longest tenure
Directors past 6 years
- Eric Luciano Nicoli Director · appointed 2019
- Paul Martyn Eales Director · appointed 2004
- Christopher Lars Henrik Hanell Director · appointed 2009
- Martin James Gilbert Director · appointed 2020
- Thomas BjØRn Director · appointed 2020
- Robert William Lee Director · appointed 2002
- Martha Ellen Brass Director · appointed 2018
First-time vs portfolio directors
First-time (5)
- Paul Martyn Eales Director · appointed 2004
- Christopher Lars Henrik Hanell Director · appointed 2009
- Thomas BjØRn Director · appointed 2020
- Robert William Lee Director · appointed 2002
- GréGory Hugues Havret Director · appointed 2025
Portfolio (8)
- Penelope Jane Avis Director · appointed 2020
- Eric Luciano Nicoli Director · appointed 2019
- Colin Stuart Montgomerie Director · appointed 2026
- Jay William Monahan Director · appointed 2021
- Martin James Gilbert Director · appointed 2020
- David Alexander Howell Director · appointed 2020
- Martha Ellen Brass Director · appointed 2018
- Abdulla Saeed Juma Al Naboodah Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Ove Sellberg Director · appointed 2001 · resigned 2026
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.
Arts and leisure 9Finance 6Professional services 4Tech and media 4Hospitality 3Business services 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Wentworth Club Limited 1 shared director
- PGA European Tour Productions Limited 1 shared director
- Ryder CUP Limited 1 shared director
- Liontrust Asset Management PLC 1 shared director
- Montgomerie Golf Limited 1 shared director
- Montgomerie Golf Design Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01867610 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 29/11/1984 |
| Address | EUROPEAN TOUR BUILDING, WENTWORTH DRIVE, VIRGINIA WATER, SURREY, GU25 4LX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
93199 - Other sports activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ryder CUP Europe LLP
50-75% voting (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - European Tour China Limited
75-100% shares · notified 2016-04-06 - PGA European Tour Enterprises Limited
75-100% shares · notified 2016-04-06 - European Open Golf Championship Limited
75-100% shares · notified 2016-04-06 - PGA European Tour Productions Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - PGA European Tour Properties Limited
75-100% shares · notified 2016-04-06 - PGA European Tour Property Holdings Limited
75-100% shares · notified 2016-09-01 - European Legends Tour Limited
25-50% shares, 25-50% voting · notified 2020-03-17 - European Golf Design Limited
25-50% shares · notified 2021-01-20 - European Golf Management Limited
75-100% shares · notified 2021-01-20 - European Golf Design Limited ceased 2021-01-20
25-50% shares · notified 2016-04-06 - London Golf (European Tour) Limited ceased 2022-04-08
25-50% shares, 25-50% voting · notified 2016-04-06 - European Golf Management Limited ceased 2021-01-20
75-100% shares · notified 2016-04-06
Officers (47)
- Colin Stuart Montgomerie Director · appointed 2026
- GréGory Hugues Havret Director · appointed 2025
- Abdulla Saeed Juma Al Naboodah Director · appointed 2023
- Jay William Monahan Director · appointed 2021
- David Alexander Howell Director · appointed 2020
- Penelope Jane Avis Director · appointed 2020
- Benjamin Griffiths Bye Secretary · appointed 2020
- Martin James Gilbert Director · appointed 2020
- Thomas BjØRn Director · appointed 2020
- Eric Luciano Nicoli Director · appointed 2019
- Martha Ellen Brass Director · appointed 2018
- Christopher Lars Henrik Hanell Director · appointed 2009
- Paul Martyn Eales Director · appointed 2004
- Robert William Lee Director · appointed 2002
Show 33 former officers
- Paul Stewart Lawrie Director · appointed 2022 · resigned 2023
- Joanne Stent Secretary · appointed 2019 · resigned 2020
- Paul Noel Mcginley Director · appointed 2018 · resigned 2022
- AF Rosenborg, Jutta Grevinde, Countess Director · appointed 2018 · resigned 2020
- Buffini, Damon Marcus, Sir Director · appointed 2018 · resigned 2019
- Susan Gordon Secretary · appointed 2016 · resigned 2019
- David Gay Williams Director · appointed 2014 · resigned 2022
- Mark Adrian Roe Director · appointed 2008 · resigned 2024
- Maurice Bembridge Director · appointed 2007 · resigned 2011
- Jonathan Rupert Orr Secretary · appointed 2006 · resigned 2016
- James Stephen Spence Director · appointed 2004 · resigned 2019
- Roger Michael Chapman Director · appointed 2004 · resigned 2009
- Jean Van De Velde Director · appointed 2004 · resigned 2008
- Mats Lanner Director · appointed 2001 · resigned 2004
- Ove Sellberg Director · appointed 2001 · resigned 2026
- Russell Claydon Director · appointed 2000 · resigned 2002
- Derrick Cooper Director · appointed 1997 · resigned 2004
- Mark Hugh James Director · appointed 1997 · resigned 2004
- David John Russell Director · appointed 1997 · resigned 2021
- Kenneth John Brown Director · appointed 1997 · resigned 2004
- Thomas Alfred Horton Director · appointed 1996 · resigned 2006
- Ronan Rafferty Director · appointed 1996 · resigned 2000
- David Talbot Director · appointed 1994 · resigned 1996
- Christopher Moody Director · appointed 1993 · resigned 1997
- Keith Raymond Waters Director · appointed 1993 · resigned 1995
- Glenn William Ralph Director · appointed 1993 · resigned 1996
- David Jones Director · appointed 1992 · resigned 2021
- Neil Chapman Coles Director · resigned 2013
- John Eudes O'Leary Director · resigned 2018
- Angel Gallardo Director · resigned 2016
- Bernard Gallacher Director · resigned 2002
- Marina Bray Secretary · resigned 2006
- Peter Michael Paul Townsend Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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