PSG Bahamas Limited
Company 02664058 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.
2 directors on the board
- Ian Jeffrey Moorcroft Director
- Lynda Ann Smith Director · appointed 2002
23.8y median 23.8y
average tenure
23.8y
longest tenure
Directors past 6 years
- Lynda Ann Smith Director · appointed 2002
First-time vs portfolio directors
Portfolio (2)
- Ian Jeffrey Moorcroft Director
- Lynda Ann Smith Director · appointed 2002
0
also govern a charity
0
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 4Dormant 3Property 3Construction 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.
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.
Connected through a shared director
- Potent Limited 1 shared director
- Funding 4 Lending Limited 1 shared director
- First Link Finance LTD 1 shared director
- RED Eagle ONE Limited 1 shared director
- Auto Stocking Limited 1 shared director
- Fluffy PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 02664058 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/1991 |
| Address | 35-37 HIGH STREET, BARROW UPON SOAR, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8PY |
| Accounts next due | 17/02/2027 |
| Accounts last made up | 17/05/2025 |
Industry (SIC)
64929 - Other credit granting n.e.c.68100 - Buying and selling of own real estate
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.
- Ian Jeffrey Moorcroft
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lynda Ann Smith ceased 2016-04-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rexhaven LLP
25-50% voting (LLP) · notified 2022-03-10 - Rexhaven B LLP
25-50% voting (LLP) · notified 2022-09-07 - Rexhaven C LLP
25-50% voting (LLP) · notified 2022-09-07 - Rexhaven D LLP
25-50% voting (LLP) · notified 2022-09-07 - Rexhaven A LLP
25-50% voting (LLP) · notified 2022-09-07 - Rexhaven G LLP
25-50% voting (LLP) · notified 2023-03-07 - Rexhaven H LLP
voting rights 25 to 50 percent as firm (LLP) · notified 2023-03-07 - Rexhaven E LLP
voting rights 25 to 50 percent as firm (LLP) · notified 2023-03-07 - Rexhaven F LLP
voting rights 25 to 50 percent as firm (LLP) · notified 2023-03-07 - RED Eagle ONE Limited ceased 2022-06-10
75-100% voting, appoints directors · notified 2019-05-23 - RED Eagle ONE (Shipley) Limited ceased 2022-03-14
25-50% shares, 25-50% voting · notified 2020-07-30
Officers (8)
- Ruth Baggott Secretary · appointed 2012
- Lynda Ann Smith Director · appointed 2002
- Ian Jeffrey Moorcroft Director
Show 5 former officers
- Michael Francis Jackson Croker Secretary · appointed 1998 · resigned 2008
- Colin Ian Douglas Director · appointed 1998 · resigned 2001
- Martin John Wroe Director · appointed 1998 · resigned 2008
- Jeffrey Ernest Moorcroft Secretary · resigned 2002
- Dawn Newcombe Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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