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PMB Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 10

  1. Leslie William Mcleod-Miller 2019-2019 Director View profile
  2. John March Phillipps De Lisle 2011-2018 Director View profile
  3. Edward Antony George Jones 2001-2020 Director View profile
  4. Brian Leonard Morris 1997-2001 Director View profile
  5. Robert John Clover Brown 1996-2002 Director View profile
  6. Philip Gay 1996-2017 Director View profile
  7. Adam David Parker 2014-2021 Secretary View profile
  8. Roderic Harry Woolley 2002-2014 Secretary View profile
  9. Sharon Kathleen Farr 1994-1996 Secretary View profile
  10. Jill Mary Virgin 1992-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
14/08/1992

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. PMB Holdings Limited is controlled by Peter Michael Beckwith
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Peter Michael Beckwith.

23 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.

Financials

Total assets
-£13,660,153
Cash
£1,086
Employees
0.02
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

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.

2 directors on the board

20.5y median 20.5y
average tenure
33.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Construction 4Business services 3Arts and leisure 1Professional services 1Property 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.

Sources

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

Record details
Company number
02739611
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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