PKL Group (UK) Limited
Company 02308713 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.
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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.
5 directors on the board
- Colin Nigel Dowds Director · appointed 2024
- Christopher James Elgin Irving Director · appointed 2009
- Karen Rumsey Director · appointed 2021
- William Edward Perry Director · appointed 2013
- Rachel Mccausland Director · appointed 2022
8.3y median 5.5y
average tenure
16.7y
longest tenure
Directors past 6 years
- Christopher James Elgin Irving Director · appointed 2009
- William Edward Perry Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Christopher James Elgin Irving Director · appointed 2009
Portfolio (4)
- Colin Nigel Dowds Director · appointed 2024
- Karen Rumsey Director · appointed 2021
- William Edward Perry Director · appointed 2013
- Rachel Mccausland Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Rodney Lowry Director · appointed 2019 · resigned 2026
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.
Business services 7Professional services 7Other services 6Finance 4Tech and media 2
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
- PKL Topco Limited 4 shared directors
- Abbey Design Associates (Gloucester) Limited 3 shared directors
- Loweconex Group Limited 2 shared directors
- P27 Topco Limited 2 shared directors
- P27 Midco Limited 2 shared directors
- Lowe P27 Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02308713 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/1988 |
| Address | STELLA WAY BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 7DQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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.
- PKL Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-31 - PKL Topco Limited ceased 2017-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-20
Officers (29)
- Colin Nigel Dowds Director · appointed 2024
- Rachel Mccausland Director · appointed 2022
- Karen Rumsey Director · appointed 2021
- William Edward Perry Director · appointed 2013
- Christopher James Elgin Irving Director · appointed 2009
Show 24 former officers
- Neil William Gamble Director · appointed 2022 · resigned 2024
- Paul Lavery Director · appointed 2019 · resigned 2022
- Rodney Lowry Director · appointed 2019 · resigned 2026
- Christopher Charles Richards Director · appointed 2018 · resigned 2022
- Michael William John Bailey Director · appointed 2015 · resigned 2015
- Lee Anthony Vines Director · appointed 2010 · resigned 2020
- David Alan Glover Director · appointed 2008 · resigned 2009
- Tim Mark Colchester Director · appointed 2005 · resigned 2013
- Barry David Day Director · appointed 2005 · resigned 2005
- Timothy Mark Colchester Secretary · appointed 2005 · resigned 2013
- Timothy Alun Lowe Director · appointed 2003 · resigned 2005
- Nicholas John Vincent Secretary · appointed 2002 · resigned 2003
- Peter Ferdinand Schad Secretary · appointed 2000 · resigned 2026
- David Richard Pugh Secretary · appointed 1996 · resigned 1999
- Michael Ernest George Mellor Director · appointed 1995 · resigned 1999
- Paul Stuart Rogers Director · appointed 1995 · resigned 2010
- Michael Peter Hunt Secretary · appointed 1993 · resigned 1996
- Neil Ernest Crow Director · appointed 1993 · resigned 1997
- Kenneth John Bird Director · resigned 1995
- Lynda Dawn Crow Director · resigned 2004
- Christine Elizabeth Joy Director · resigned 1997
- Noel Emlyn John Director · resigned 1998
- Christopher Alan Middleton Secretary · resigned 1996
- Peter Robin Joy Director · resigned 2015
Directors and officers on the Companies House record, current and former.
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