Pccs Group LTD
Company 02826534 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.
4 directors on the board
- Joseph Berry Director · appointed 1993
- Andris Polnikovs Director · appointed 2016
- Neil Andrew Brownlee Director · appointed 1995
- William Albert Walker Director · appointed 2016
Directors past 6 years
- Joseph Berry Director · appointed 1993
- Andris Polnikovs Director · appointed 2016
- Neil Andrew Brownlee Director · appointed 1995
- William Albert Walker Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Joseph Berry Director · appointed 1993
- Neil Andrew Brownlee Director · appointed 1995
Portfolio (2)
- Andris Polnikovs Director · appointed 2016
- William Albert Walker Director · appointed 2016
Also govern a charity
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Noise (UK) LTD 1 shared director
- Teentech Charity 1 shared director
- Dawsons WAY Management Company Limited 1 shared director
- Protoswarm Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02826534 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/1993 |
| Address | THE PYRAMID BRIXWORTH TECHNOLOGY PARK, QUARRY ROAD, BRIXWORTH, NORTHANTS, NN6 9UB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Neil Andrew Brownlee
25-50% shares · notified 2026-01-06 - Joseph Berry ceased 2016-07-24
significant influence · notified 2016-07-10 - confirmed: also a director of this company - Neil Andrew Brownlee ceased 2026-01-06
25-50% shares · notified 2016-07-24
Officers (10)
- Andris Polnikovs Director · appointed 2016
- William Albert Walker Director · appointed 2016
- Neil Andrew Brownlee Director · appointed 1995
- Joseph Berry Director · appointed 1993
Show 6 former officers
- Christopher Joseph Berry Secretary · appointed 2013 · resigned 2013
- Nicholas Adrian Pearson Director · appointed 2010 · resigned 2017
- Iain Marcus Humphrey Director · appointed 2007 · resigned 2012
- Mark Andrew Riley Director · appointed 1994 · resigned 1994
- Eileen Joyce Berry Secretary · appointed 1993 · resigned 2012
- Jeremy Christopher Nako Director · appointed 1993 · resigned 1995
Directors and officers on the Companies House record, current and former.
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