Pvcr LTD
Company 03021758 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.
3 directors on the board
- Matthew Richard Baker Director · appointed 2015
- Fonseca, Sergio Ademar, Dr Director · appointed 2018
- Gwyn Jones Director · appointed 2025
Directors past 6 years
- Matthew Richard Baker Director · appointed 2015
- Fonseca, Sergio Ademar, Dr Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Gwyn Jones Director · appointed 2025
Portfolio (2)
- Matthew Richard Baker Director · appointed 2015
- Fonseca, Sergio Ademar, Dr Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Martin John Hitchin Director · appointed 2006 · 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.
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.
Related organisations
- Rehau Limited 2 shared directors
- Waivis Limited 2 shared directors
Connected through a shared director
- The Courtyard Trust 1 shared director
- The Courtyard Trading CO. Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03021758 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/1995 |
| Address | HILLCOURT, WALFORD, ROSS ON WYE, HEREFORDSHIRE, HR9 5QN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (4) 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.
- Matthew Richard Baker
significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company - Gwyn Jones
significant influence · notified 2025-09-01 - confirmed: also a director of this company - Martin John Hitchin ceased 2026-06-01
significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 - Rehau Limited
75-100% shares · notified 2016-04-06
Officers (11)
- Hannah Jade Barton Secretary · appointed 2026
- Gwyn Jones Director · appointed 2025
- Fonseca, Sergio Ademar, Dr Director · appointed 2018
- Matthew Richard Baker Director · appointed 2015
Show 7 former officers
- Carlos Manuel Soares Esteves Secretary · appointed 2015 · resigned 2026
- Martin John Hitchin Director · appointed 2006 · resigned 2026
- Erika White Secretary · appointed 1999 · resigned 2014
- Derek Wood Director · appointed 1998 · resigned 2006
- Michael Arthur Johnson Secretary · appointed 1998 · resigned 2005
- Volker Rolf Kappler Secretary · appointed 1995 · resigned 1998
- Rudolf Peter Munger Director · appointed 1995 · resigned 1998
Directors and officers on the Companies House record, current and former.
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