Company
Production Resource Group UK LTD
Production Resource Group UK LTD is an active UK company (number 03014564), incorporated 1995, with 3 current directors including Bob Nicolas Theo Walpot and Simon Edward Watkin. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 15
- Gary Glen Boyd 2013-2026 View profile
- Jeremiah Joseph Harris 2008-2026 View profile
- Kevin Baxley 2008-2012 View profile
- Martin Frank Locket 2008-2013 View profile
- Richard Mark Williams 2000-2025 View profile
- Neil Levine 2000-2001 View profile
- Alan Melville Thomson 1999-2009 View profile
- Kevin Michael Peter Forbes 1998-2002 View profile
- David John Keighley 1995-2009 View profile
- Jonathan Brett Diggines 1995-1996 View profile
- Nicholas Jackson 1995-2003 View profile
- Michael John Curbishley 1995-2009 View profile
- Terence Michael Lee 1995-2009 View profile
- Kenneth Gordon Stevens 2000-2000 View profile
- Jerry Reidy 1995-2000 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
- 26/01/1995
Ownership
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.
- Jeremiah Harris ceased 2022-12-17
significant influence, significant influence (trust), significant influence (firm) · notified 2016-12-09 - Production Resource Group UK Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-17
Group
- Production Resource Group UK LTD
is controlled by Jeremiah Harris
Evidence
ceased significant influence, significant influence (trust), significant influence (firm) · notified 2016-12-09, ceased 2022-12-17 · source: Companies House PSC register
Ultimately controlled by Jeremiah Harris.
1 other company 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.
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.
3 directors on the board
- Bob Nicolas Theo Walpot Director · appointed 2026
- Simon Edward Watkin Director · appointed 2026
- Gregory John Christian Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Bob Nicolas Theo Walpot Director · appointed 2026
- Simon Edward Watkin Director · appointed 2026
- Gregory John Christian Director · appointed 2026
Left in the last 12 months
- Gary Glen Boyd Director · appointed 2013 · resigned 2026
- Jeremiah Joseph Harris Director · appointed 2008 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03014564
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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