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Company

Margetts PIT Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 48

  1. Nicholas John Hopper 2020–2021 Director View profile
  2. Richard John Hall 2018–2026 Director View profile
  3. Antony John Tufnell Parson 2016–2018 Director View profile
  4. Stuart Butler-Gallie 2016–2020 Director View profile
  5. Christopher Derek Hall 2016–2020 Director View profile
  6. Angela Wardlaw 2013–2016 Director View profile
  7. Gilles Christophe Roland 2012–2016 Director View profile
  8. Krister Rosenqvist-Packalen 2012–2016 Director View profile
  9. Laundry Kouadio Kouakou 2012–2016 Director View profile
  10. Charles Guillaume Ktorza 2012–2012 Director View profile
  11. John Mikael Lindahl 2011–2012 Director View profile
  12. Franz Tauber 2011–2012 Director View profile
  13. Maciej Witold Kunda 2009–2010 Director View profile
  14. Frits Alvar Andersson 2009–2012 Director View profile
  15. Carl Goran Bosson Fridh 2009–2012 Director View profile
  16. Bengt Erik Blomberg 2008–2011 Director View profile
  17. James Campbell Patreson 2008–2012 Director View profile
  18. Clara Valera 2008–2012 Director View profile
  19. Ulf Larsson 2008–2012 Director View profile
  20. Paul Robert Hollingworth 2008–2009 Director View profile
  21. Ian Richard Broxup 2006–2014 Director View profile
  22. Robert William Hunt 2006–2008 Director View profile
  23. Andrew Charles Wallis King 2005–2008 Director View profile
  24. Kurt Mitterboeck 2005–2009 Director View profile
  25. Ladimir Enore Pellizzaro 2002–2011 Director View profile
  26. Mark Lunabba 2000–2012 Director View profile
  27. Inger Viktoria Eriksson 2000–2007 Director View profile
  28. John Robert Barton 2000–2006 Director View profile
  29. Andrew Murray Thompson 1999–2005 Director View profile
  30. Ole Terland 1997–2000 Director View profile
  31. Francis Keith John Jackson 1997–1999 Director View profile
  32. Anders David Farnqvist 1997–2008 Director View profile
  33. Hans Edward Kenneth Eriksson 1997–2008 Director View profile
  34. Alan Scott Mckendrick 1995–2008 Director View profile
  35. David Andrew Hathorn 1994–2008 Director View profile
  36. Alfred Hannes Heinzel 1994–1997 Director View profile
  37. Harald Jangaard Loe 1994–1996 Director View profile
  38. Graham John Perrins 1993–2002 Director View profile
  39. Sverker Martin-Lof 1993–2000 Director View profile
  40. Robert Sinclair Robertson 1993–1997 Director View profile
  41. Frolander, Ulf Ragnarsson, Doctor 1993–1997 Director View profile
  42. Sven Gunnar Haglund 1993–1997 Director View profile
  43. Anthony John Trahar 1993–2000 Director View profile
  44. Dr U Frolander 1993 Director View profile
  45. Jan-Erik Olsson 1993 Director View profile
  46. Ramsay Alexander Hampton 1993 Director View profile
  47. Martin John Atkinson 2013–2016 Secretary View profile
  48. Donald Bennett Charlesworth 1993–2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/03/1990

Ownership

Owned by (1) 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. Margetts PIT Limited is controlled by MP Holdings 2016 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-06-30 · source: Companies House PSC register
  2. MP Holdings 2016 Limited is controlled by PIT Properties Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-06-30 · source: Companies House PSC register
  3. PIT Properties Limited is controlled by Trenport Property Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-06-29 · source: Companies House PSC register
  4. Trenport Property Holdings Limited is controlled by Shop Direct Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Shop Direct Holdings Limited.

28 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 for researchers

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.

5 directors on the board

4.3y median 5y
average tenure
10.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Property 36Utilities 27Professional services 24Business services 17Dormant 14Construction 11Finance 9Manufacturing 5

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.

Sources

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

Record details
Company number
02479226
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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