PG Renewables Limited

Company 01908655 Active

Connected board network

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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.

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.

directors on the board

2.3y median 2.3y

average tenure

2.3y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

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.

Transport 6Professional services 3Agriculture 2Construction 1Finance 1Property 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Giles W. Pritchard-Gordon & CO. Limited 3 shared directors
Giles W Pritchard-Gordon (Shipowning) Limited 3 shared directors
Pritchard-Gordon Tankers Limited 3 shared directors
Giles W. Pritchard-Gordon (Farming) Limited 2 shared directors
United Kingdom Mutual WAR Risks Association Limited 1 shared director
Giles W. Pritchard-Gordon (Property) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01908655
Status	Active
Type	Private Limited Company
Incorporated	25/04/1985
Address	NORTH LODGE SLAUGHAM PARK, HANDCROSS, HAYWARDS HEATH, RH17 6BG
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (1)

Giles W Pritchard-Gordon & Co Ltd
ownership of shares 75-100%

Officers (8)

Garrett, Thomas Oliver Mcdougall Secretary · appointed 2025
Aird, Rory Charles Macgregor Director · appointed 2024
Wingfield Digby, Alice Clare Director · appointed 2024
Keane, Henry Oliver Director · appointed 2024
Pritchard-Gordon, Veronica Director
Lewis, Mark Talbot Former Secretary · appointed 1997 · resigned 2025
Pritchard Gordon, Giles Former Secretary · appointed 1997 · resigned 2011
Wheeler, Alan Rodney Former Secretary · resigned 1997

Directors and officers on the Companies House record, current and former.

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