P.M.L (Programme Management) Limited
Company 03095575 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.
1 directors on the board
- Christopher Graham Director · appointed 2016
Directors past 6 years
- Christopher Graham Director · appointed 2016
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Tpas Limited 1 shared director
- PML Group Holdings Limited 1 shared director
- PML Business Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03095575 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/08/1995 |
| Address | SPACES LIVERPOOL STREET STATION 35 NEW BROAD STREET, SUITE 244, LONDON, EC2M 1NH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- PML Group Holdings Limited
25-50% shares, 75-100% voting, appoints directors · notified 2016-04-06 - PML Business Holdings Limited
50-75% shares · notified 2017-09-05
Officers (12)
- Christopher Graham Director · appointed 2016
- Kim Newman Secretary · appointed 1996
Show 10 former officers
- Alan Albert Horton Director · appointed 2016 · resigned 2021
- Colin Patrick Phelan Director · appointed 2013 · resigned 2015
- Stuart James Davis Director · appointed 2007 · resigned 2012
- Debra Julie Thomas Director · appointed 2002 · resigned 2010
- Jonathan Samuel Lavy Director · appointed 2000 · resigned 2017
- Darren Peter Crocker Director · appointed 1999 · resigned 2000
- David Bailey Director · appointed 1999 · resigned 2000
- Charles Trevor Campbell Secretary · appointed 1999 · resigned 2000
- Patricia Margaret Tutt Secretary · appointed 1995 · resigned 2000
- Shaun Stanley Tutt Director · appointed 1995 · resigned 2003
Directors and officers on the Companies House record, current and former.
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