PTS Group Limited
Company 02219435 Active
Connected board network
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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.
1
directors on the board
0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
4
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 8Retail and trade 6Professional services 5Dormant 2Manufacturing 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Grundy & Pilling Limited 1 shared director
- City Plumbing Supplies Holdings Limited 1 shared director
- 134 Shirland Road Management Company Limited 1 shared director
- Direct Heating Spares Limited 1 shared director
- The Underfloor Heating Store Limited 1 shared director
- Solfex Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02219435 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/1988 |
| Address | HIGHBOURNE HOUSE ELDON WAY, CRICK INDUSTRIAL ESTATE, CRICK, NORTHAMPTON, NN6 7SL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46130 - Agents involved in the sale of timber and building materials
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.
- Highbourne Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-01 - The BSS Group Limited ceased 2019-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- P.T.S. Plumbing Trade Supplies Limited ceased 2019-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (50)
- Anthony David Buffin Director · appointed 2026
- Richard Reade Secretary · appointed 2026
Show 48 former officers
- Sonam Akthar Secretary · appointed 2025 · resigned 2026
- Robbie Bell Director · appointed 2023 · resigned 2026
- Russell Alan Deards Director · appointed 2022 · resigned 2025
- Graeme Barnes Secretary · appointed 2022 · resigned 2022
- Graeme Andrew Barnes Director · appointed 2020 · resigned 2022
- Andrew Peter Harrison Director · appointed 2018 · resigned 2020
- Alan Richard Williams Director · appointed 2017 · resigned 2021
- Evans, David Michael, Mr. Director · appointed 2017 · resigned 2026
- Matthew Mycock Director · appointed 2015 · resigned 2017
- TP Directors LTD Corporate-director · appointed 2015 · resigned 2021
- TPG Management Services Limited Corporate-secretary · appointed 2014 · resigned 2021
- Matthew Daniel Parker Director · appointed 2013 · resigned 2016
- Ian Stanton Church Director · appointed 2013 · resigned 2014
- Stephen Harris Director · appointed 2013 · resigned 2013
- Jean-Jacques Michel Van Oosten Director · appointed 2013 · resigned 2014
- Carol Kavanagh Director · appointed 2013 · resigned 2017
- Martin Richard Meech Director · appointed 2013 · resigned 2017
- Norman Bell Director · appointed 2013 · resigned 2017
- Robin David Proctor Director · appointed 2013 · resigned 2016
- Paul John Tallentire Director · appointed 2013 · resigned 2016
- Sue Greatorex Director · appointed 2013 · resigned 2015
- Andrew Stephen Pike Secretary · appointed 2011 · resigned 2013
- Paul Nigel Hampden-Smith Director · appointed 2010 · resigned 2013
- John Peter Carter Director · appointed 2010 · resigned 2019
- Geoffrey Ian Cooper Director · appointed 2010 · resigned 2013
- Ute Suse Ball Secretary · appointed 2007 · resigned 2011
- John Roderick Murray Secretary · appointed 2006 · resigned 2010
- Gavin Slark Director · appointed 2006 · resigned 2010
- Geoffrey Byard Hammond Secretary · appointed 2003 · resigned 2006
- Peter Scott Wood Director · appointed 2001 · resigned 2006
- Kevin Mark Higginson Secretary · appointed 2001 · resigned 2006
- Jeremy Colin Eastwood Secretary · appointed 2000 · resigned 2002
- Patrick Wallace Donovan Director · appointed 1999 · resigned 2002
- Alan Douglas Milne Director · appointed 1999 · resigned 2001
- Ronald Walker Director · appointed 1998 · resigned 2000
- Anthony John Jackson Director · appointed 1995 · resigned 1999
- Warry, Peter Thomas, Dr Director · appointed 1995 · resigned 1999
- Stephen Paul Crummett Director · appointed 1993 · resigned 1995
- Andrew John Kennedy Gray Director · appointed 1993 · resigned 1995
- Graeme Bolton Honeyborne Director · appointed 1992 · resigned 1993
- Christopher Harwood Bernard Mills Director · appointed 1991 · resigned 1992
- Richard Edward Towner Director · resigned 1992
- David John Sebire Director · resigned 1999
- John Leslie Leach Director · resigned 1992
- Alexander Stuart Reid Director · resigned 1991
- Royston John Swindale Director · resigned 1999
- Jonathan Charles Cook Director · resigned 2000
- Anthony Curneen Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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