PPF Limited
Company 03352071 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- TW Network LTD 6 shared directors
- LGV Network Limited 6 shared directors
- PPF GRP Limited 6 shared directors
- PPF Group Limited 4 shared directors
- Pertemps Recruitment Partnership Limited 2 shared directors
- Asap Temporaries Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03352071 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/1997 |
| Address | MERIDEN HALL MAIN ROAD, MERIDEN, COVENTRY, CV7 7PT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ppf Grp Limited
ownership of shares 75-100% - Mr Tim Watts ceased 2022 British
significant influence or control
Officers (17)
- Stephen William West Director · appointed 2016
- Stephen Carlo Mogano Director · appointed 2016
- Nigel John Dudley Secretary · appointed 2016
- Peter James Howitt Director · appointed 2009
- Andrew John Rodgers Director · appointed 2006
- Andrew Waldron Director · appointed 2005
- George Mark Howitt Director · appointed 1999
Show 10 former officers
- Kent Steven Thompson Director · appointed 2016 · resigned 2025
- Stephen Andrew Risbridger Director · appointed 2007 · resigned 2019
- Samantha Kerr Director · appointed 2006 · resigned 2007
- Steve Davis Director · appointed 2004 · resigned 2020
- Andrew Graham Goodman Director · appointed 2003 · resigned 2004
- Andrew Trevor Whitford Secretary · appointed 2002 · resigned 2002
- Kees Bokmans Director · appointed 2000 · resigned 2003
- Emma Guyton Secretary · appointed 2000 · resigned 2006
- Keith Frederick Churchhouse Director · appointed 1997 · resigned 2016
- Nicholas John Guyton Director · appointed 1997 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record