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Company · Crick, Northampton

PTS Group Limited

Agents involved in the sale of timber and building materials

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

Network

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

Who leads it

Previous officers 48

  1. Robbie Bell 2023-2026 Director View profile
  2. Russell Alan Deards 2022-2025 Director View profile
  3. Graeme Andrew Barnes 2020-2022 Director View profile
  4. Andrew Peter Harrison 2018-2020 Director View profile
  5. Alan Richard Williams 2017-2021 Director View profile
  6. David Michael Evans 2017-2026 Director View profile
  7. Matthew Mycock 2015-2017 Director View profile
  8. TP Directors LTD 2015-2021 Corporate-director View profile
  9. Matthew Daniel Parker 2013-2016 Director View profile
  10. Ian Stanton Church 2013-2014 Director View profile
  11. Stephen Harris 2013-2013 Director View profile
  12. Jean-Jacques Michel Van Oosten 2013-2014 Director View profile
  13. Carol Kavanagh 2013-2017 Director View profile
  14. Martin Richard Meech 2013-2017 Director View profile
  15. Norman Bell 2013-2017 Director View profile
  16. Robin David Proctor 2013-2016 Director View profile
  17. Paul John Tallentire 2013-2016 Director View profile
  18. Sue Greatorex 2013-2015 Director View profile
  19. Paul Nigel Hampden-Smith 2010-2013 Director View profile
  20. John Peter Carter 2010-2019 Director View profile
  21. Geoffrey Ian Cooper 2010-2013 Director View profile
  22. Gavin Slark 2006-2010 Director View profile
  23. Peter Scott Wood 2001-2006 Director View profile
  24. Patrick Wallace Donovan 1999-2002 Director View profile
  25. Alan Douglas Milne 1999-2001 Director View profile
  26. Ronald Walker 1998-2000 Director View profile
  27. Anthony John Jackson 1995-1999 Director View profile
  28. Dr Peter Thomas Warry 1995-1999 Director View profile
  29. Stephen Paul Crummett 1993-1995 Director View profile
  30. Andrew John Kennedy Gray 1993-1995 Director View profile
  31. Graeme Bolton Honeyborne 1992-1993 Director View profile
  32. Christopher Harwood Bernard Mills 1991-1992 Director View profile
  33. Richard Edward Towner 1992 Director View profile
  34. David John Sebire 1999 Director View profile
  35. John Leslie Leach 1992 Director View profile
  36. Alexander Stuart Reid 1991 Director View profile
  37. Royston John Swindale 1999 Director View profile
  38. Jonathan Charles Cook 2000 Director View profile
  39. Sonam Akthar 2025-2026 Secretary View profile
  40. Graeme Barnes 2022-2022 Secretary View profile
  41. TPG Management Services Limited 2014-2021 Corporate-secretary View profile
  42. Andrew Stephen Pike 2011-2013 Secretary View profile
  43. Ute Suse Ball 2007-2011 Secretary View profile
  44. John Roderick Murray 2006-2010 Secretary View profile
  45. Geoffrey Byard Hammond 2003-2006 Secretary View profile
  46. Kevin Mark Higginson 2001-2006 Secretary View profile
  47. Jeremy Colin Eastwood 2000-2002 Secretary View profile
  48. Anthony Curneen 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Agents involved in the sale of timber and building materials
Incorporated
09/02/1988
Registered office
Crick, Northampton

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 Group Limited is controlled by Highbourne Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-01 · source: Companies House PSC register
  2. Highbourne Group Limited is controlled by Melbourne Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30 · source: Companies House PSC register
  3. Melbourne Bidco Limited is controlled by Melbourne Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-20 · source: Companies House PSC register
  4. Melbourne Midco Limited is controlled by Melbourne Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-20 · source: Companies House PSC register
  5. Melbourne Holdco Limited is controlled by Melbourne Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-20 · source: Companies House PSC register

Ultimately controlled by Melbourne Topco Limited.

18 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.

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

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02219435
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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