PMS International Holdings PLC
Company 01969212 Active
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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.
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.
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.
- PMS International Group PLC 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01969212 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 05/12/1985 |
| Address | INTERNATIONAL HOUSE, CRICKETERS WAY, BASILDON, ESSEX, SS13 1ST |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
Ownership - persons with significant control (14)
- Mr David Beverley British
ownership of shares 25-50% voting rights 25-50% - Mr Dylan Paul Beverley British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Mr James Whiteley British
ownership of shares 25-50% voting rights 25-50% - Mr Benjamin Mardon British
ownership of shares 25-50% voting rights 25-50% - Mr Daniel Steven Beverley British
ownership of shares 50-75% as trust voting rights 50-75% as trust - Mr Ben Thomas Beverley British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Mr Steven Paul Beverley British
ownership of shares 50-75% as trust voting rights 50-75% as trust - Karussel Holdings Ltd ceased 2016
ownership of shares 75-100% - Langtry Trust Co( Channel Islands) Limited ceased 2017
ownership of shares 75-100% as trust - First Names ( Jersey) Limited ceased 2017
significant influence or control - Mr Paul William Beverley ceased 2025 British
ownership of shares 75-100% - Mr David John Evans ceased 2026 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Daniel Steven Beverley ceased 2026 British
ownership of shares 50-75% as trust voting rights 50-75% as trust - Mr Steven Paul Beverley ceased 2026 British
ownership of shares 50-75% as trust voting rights 50-75% as trust
Officers (10)
- David Beverley Director · appointed 2025
- Steven Paul Beverley Director · appointed 2025
- Daniel Steven Beverley Secretary · appointed 2025
- David Beverley Secretary · appointed 2025
Show 6 former officers
- Tony Goding Director · appointed 2009 · resigned 2025
- Robert James Crowe Director · appointed 2009 · resigned 2019
- Mark John Benson Director · appointed 1994 · resigned 2025
- Beverley Ann Ronald Director · resigned 2001
- Paul William Beverley Director · resigned 2022
- Brian Neil Beverley Secretary · resigned 2018
Directors and officers on the Companies House record, current and former.
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