Pmhc Limited
Company 03018474 Active
Connected board network
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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
2.4y median 2.4y
average tenure
2.4y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
4
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 14Property 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pmgi Limited 2 shared directors
- Bspoke Lifestyle LTD 2 shared directors
- Bspoke Underwriting LTD 1 shared director
- Miramar Underwriting Limited 1 shared director
- Bspoke Central Services LTD 1 shared director
- Bspoke Commercial LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03018474 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/1995 |
| Address | BROOKFIELD COURT SELBY ROAD, GARFORTH, LEEDS, LS25 1NB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (3)
- Bspoke Uniformed Services Limited
ownership of shares 75-100% - Police Housing Fund Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Pm Holdings Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (54)
- Kerry Louise Mcmahon-White Director · appointed 2024
- Ryan Mark Gill Director · appointed 2024
Show 52 former officers
- Joanne Elizabeth Deveney Secretary · appointed 2024 · resigned 2025
- Craig Richard Hunter Director · appointed 2024 · resigned 2026
- Philip John Hall Director · appointed 2024 · resigned 2025
- Timothy John Smyth Director · appointed 2024 · resigned 2025
- Julie Frances Scott Director · appointed 2022 · resigned 2024
- Andrew George Valentine Director · appointed 2022 · resigned 2024
- Gary Warman Director · appointed 2021 · resigned 2022
- Layton David Wilkinson Director · appointed 2021 · resigned 2022
- Jeremiah Charles Toher Director · appointed 2020 · resigned 2022
- Royal London Management Services Limited Corporate-secretary · appointed 2020 · resigned 2024
- David Stephen Vallery Director · appointed 2020 · resigned 2020
- John Trevor Perks Director · appointed 2019 · resigned 2020
- David Anthony Loughenbury Director · appointed 2018 · resigned 2020
- Peter Marr Director · appointed 2017 · resigned 2018
- Kathryn Anne Winup Director · appointed 2017 · resigned 2019
- Andrew Keith Elkington Director · appointed 2017 · resigned 2020
- Stephen Andrew Joseph Mann Director · appointed 2013 · resigned 2018
- James Conroy Henderson Director · appointed 2013 · resigned 2014
- Rachel Louise Kirwan Secretary · appointed 2013 · resigned 2020
- Ian Derek Cordwell Director · appointed 2013 · resigned 2017
- Edward John Boyle Director · appointed 2011 · resigned 2013
- Richard Neville Simon Parker Director · appointed 2011 · resigned 2013
- John Kevin Williams Director · appointed 2011 · resigned 2013
- Timothy James Godwin Director · appointed 2011 · resigned 2013
- Mark Robert Stokes Director · appointed 2009 · resigned 2011
- David Robert Hewitt Director · appointed 2009 · resigned 2011
- Andrew Nixon Director · appointed 2008 · resigned 2010
- Vicki Edge Director · appointed 2008 · resigned 2009
- Robert Gessey Director · appointed 2008 · resigned 2009
- Lorraine Bottomley Director · appointed 2008 · resigned 2010
- Gareth John Cann Director · appointed 2007 · resigned 2013
- Rosamund Stella Payne Director · appointed 2007 · resigned 2008
- David Shaw Director · appointed 2005 · resigned 2007
- Gary Bullock Director · appointed 2004 · resigned 2008
- Paul Douglas Tonks Director · appointed 2004 · resigned 2008
- Cherie Ann Bates Director · appointed 2003 · resigned 2004
- Alan Lunn Director · appointed 2002 · resigned 2008
- Gillian Elaine Baker Director · appointed 2002 · resigned 2004
- Stuart Martin Collins Secretary · appointed 2001 · resigned 2013
- Robert Edward Bruce Gilbert Director · appointed 2001 · resigned 2008
- Stephen Lee Director · appointed 2000 · resigned 2002
- Paul Edmund Blewitt Director · appointed 1999 · resigned 2005
- John Sidney Carrington Director · appointed 1998 · resigned 2002
- Alan Frederick Jones Director · appointed 1998 · resigned 2000
- Gordon Meredith Director · appointed 1997 · resigned 2013
- Keith David Newell Director · appointed 1997 · resigned 1998
- Joseph Donald Tildesley Director · appointed 1997 · resigned 2000
- Stephen Charles Mayor Director · appointed 1997 · resigned 1998
- Clive Jeremy Roche Director · appointed 1997 · resigned 1999
- Terence Robert Jones Director · appointed 1995 · resigned 2002
- David Jack Chapman Secretary · appointed 1995 · resigned 2001
- Trevor Colin Hancock Director · appointed 1995 · resigned 1997
Directors and officers on the Companies House record, current and former.
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