PMB Holdings Limited
Company 02739611 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
- Vivien Beckwith Director · appointed 2019
- Peter Michael Beckwith Director · appointed 1992
20.5y median 20.5y
average tenure
33.8y
longest tenure
Directors past 6 years
- Vivien Beckwith Director · appointed 2019
- Peter Michael Beckwith Director · appointed 1992
First-time vs portfolio directors
First-time (1)
- Vivien Beckwith Director · appointed 2019
Portfolio (1)
- Peter Michael Beckwith Director · appointed 1992
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.
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.
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
- Arcon Properties Limited 1 shared director
- Setpoint Properties Limited 1 shared director
- PMB (Europe) Limited 1 shared director
- Redmill Properties Limited 1 shared director
- PMB General Partner LTD 1 shared director
- Emmafan Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02739611 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/1992 |
| Address | 17 CRESSWELLS MEAD, MAIDENHEAD, SL6 2YP |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Peter Michael Beckwith
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PMB Investments (Overseas) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - PMB General Partner LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Galaxybound Properties Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Setpoint Properties Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Hoffbury Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - Newton Heath 2 Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Arcon Properties Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Chichester East Street Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Emmafan Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - PMB (Europe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-21
Officers (12)
- Vivien Beckwith Director · appointed 2019
- Peter Michael Beckwith Director · appointed 1992
Show 10 former officers
- Leslie William Mcleod-Miller Director · appointed 2019 · resigned 2019
- Adam David Parker Secretary · appointed 2014 · resigned 2021
- John March Phillipps De Lisle Director · appointed 2011 · resigned 2018
- Roderic Harry Woolley Secretary · appointed 2002 · resigned 2014
- Edward Antony George Jones Director · appointed 2001 · resigned 2020
- Brian Leonard Morris Director · appointed 1997 · resigned 2001
- Robert John Clover Brown Director · appointed 1996 · resigned 2002
- Philip Gay Director · appointed 1996 · resigned 2017
- Sharon Kathleen Farr Secretary · appointed 1994 · resigned 1996
- Jill Mary Virgin Secretary · appointed 1992 · resigned 1994
Directors and officers on the Companies House record, current and former.
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