PGL (201) Limited

Company 02531045 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.

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.

directors on the board

16.5y median 21.5y

average tenure

27.4y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

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 62Finance 43Dormant 28Business services 26Professional services 7Manufacturing 4Retail and trade 2Arts and leisure 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

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Fourth Roman Property Trust Limited 3 shared directors
Pemberstone Apartments Three Limited 3 shared directors
CIM Employment Services Limited 3 shared directors
Oulton Properties Limited 3 shared directors
Pemberstone Reversions (10) Limited 3 shared directors
Pemberstone Reversions (2) Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02531045
Status	Active
Type	Private Limited Company
Incorporated	14/08/1990
Address	WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (4)

Pgl (203) Limited
ownership of shares 75-100% voting rights 75-100%
Andrew Martin Barker ceased 2016 British
ownership of shares 25-50% voting rights 25-50%
Pemberstone Limited ceased 2016
ownership of shares 25-50% voting rights 25-50%
Pgl (202) Limited ceased 2024
ownership of shares 75-100% voting rights 75-100%

Officers (11)

David Andrew Williams Director · appointed 2025
The Whittington Partnership LLP Corporate-secretary · appointed 2019
Mark Andrew Reynolds Director · appointed 2005
Andrew Martin Barker Director · appointed 1999

Show 7 former officers

Duncan James Moore Director · appointed 2019 · resigned 2025
Helen Frances Leigh Rogers Secretary · appointed 2001 · resigned 2005
Andrew John Bruckland Director · appointed 1999 · resigned 2004
David Charles Annetts Director · appointed 1999 · resigned 2020
Mark William Lennock Director · appointed 1994 · resigned 1999
Peter John Underhill Director · resigned 2007
John Malcolm Maiden Director · resigned 1999

Directors and officers on the Companies House record, current and former.

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