PMC Treasury Limited
Company 02295890 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.
3 directors on the board
- Kevin Mark Cooke Director · appointed 2005
- Emma Jane Sarah Hamill Director · appointed 2025
- Laura Rose Scott Director · appointed 2025
Directors past 6 years
- Kevin Mark Cooke Director · appointed 2005
First-time vs portfolio directors
Portfolio (3)
- Kevin Mark Cooke Director · appointed 2005
- Emma Jane Sarah Hamill Director · appointed 2025
- Laura Rose Scott Director · appointed 2025
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 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.
Related organisations
- PMC Treasury Holding Limited 2 shared directors
- PMC Treasury International Limited 2 shared directors
Connected through a shared director
- Canvasgate Limited 1 shared director
- 140 Melrose Avenue Limited 1 shared director
- Kilmacow Limited 1 shared director
- PMC Analytics UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02295890 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/1988 |
| Address | 77 ENDELL STREET, LONDON, WC2H 9DZ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (3) 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.
- PMC Treasury Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14 - PMC Treasury Group Limited ceased 2017-07-31
75-100% shares, 75-100% voting · notified 2016-04-06 - PMC Treasury Group Limited ceased 2020-05-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Laura Rose Scott Director · appointed 2025
- Emma Jane Sarah Hamill Director · appointed 2025
- Kevin Mark Cooke Director · appointed 2005
Show 10 former officers
- Kevin Bowler Director · appointed 2023 · resigned 2025
- Aida Anandi Arasaratnam Director · appointed 2019 · resigned 2023
- Joerg Wilhelm Koelker Director · appointed 2008 · resigned 2015
- Dermot James Mcmeekin Director · appointed 2004 · resigned 2014
- Lucilla Clare Herrmann Director · appointed 2000 · resigned 2014
- Michael John Hacon Director · appointed 1998 · resigned 2017
- Michael James Warren Director · resigned 2004
- Michael Pearce Director · resigned 2014
- Alexandra Rose Pearce Secretary · resigned 2014
- Adrian Arthur Buckley Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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