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Company · London

P.M.L (Programme Management) Limited

Management consultancy activities other than financial management

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is P.M.L (Programme Management) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Alan Albert Horton 2016-2021 Director View profile
  2. Colin Patrick Phelan 2013-2015 Director View profile
  3. Stuart James Davis 2007-2012 Director View profile
  4. Debra Julie Thomas 2002-2010 Director View profile
  5. Jonathan Samuel Lavy 2000-2017 Director View profile
  6. Darren Peter Crocker 1999-2000 Director View profile
  7. David Bailey 1999-2000 Director View profile
  8. Shaun Stanley Tutt 1995-2003 Director View profile
  9. Charles Trevor Campbell 1999-2000 Secretary View profile
  10. Patricia Margaret Tutt 1995-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £175,000,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Fusion21 Construction Consultancy Services Framework Buyer: Fusion21 Members Consortium £175,000,000 2025-09-02 CPV 71000000 Source: Contracts Finder

    This Framework Agreement is for the provision of Construction Consultancy Services for use by current and prospective Members. The Framework is divided into 15 lots: 1. Multidisciplinary Consultancy Services, PM and Lead Consultant 2. Sto…

About

What it does
Management consultancy activities other than financial management
Incorporated
25/08/1995
Registered office
London

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.

Group

  1. P.M.L (Programme Management) Limited is controlled by PML Group Holdings Limited
    Evidence
    active 25-50% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. PML Group Holdings Limited is controlled by Jonathan Samuel Lavy
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-10-13 · source: Companies House PSC register

Ultimately controlled by Jonathan Samuel Lavy.

3 other companies 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.

Financials

Net assets
-£145,451
Total assets
-£141,451
Cash
£61
Employees
8
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

10.2y median 10.2y
average tenure
10.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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.

Professional services 2Other services 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03095575
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data