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Company · Cramlington

PII Group Limited

Other service activities n.e.c.

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

Network

The large node is PII Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 49

  1. Michael Bellamy 2017-2026 Director View profile
  2. Matthias Heilmann 2016-2017 Director View profile
  3. Kristopher Ryan Mcbride 2015-2022 Director View profile
  4. Ali Abdulla Al-Mana 2015-2017 Director View profile
  5. Brian Worrell 2014-2015 Director View profile
  6. Lorenzo Simonelli 2013-2017 Director View profile
  7. Brian Conrad Palmer 2013-2016 Director View profile
  8. Saad Rashid Mohammed Al-Muhannadi 2013-2017 Director View profile
  9. Meshaal Mohamed Al-Mahmoud 2012-2015 Director View profile
  10. Daniel Clifford Heintzelman 2012-2013 Director View profile
  11. Abdulrahman Ahmad Abdulrahman Al-Shabi 2010-2012 Director View profile
  12. Frederic Ribieras 2010-2014 Director View profile
  13. Said Mubarak Said Al-Mohannadi 2010-2013 Director View profile
  14. Ahmad Saif Ahmad Al-Sulaiti 2010-2017 Director View profile
  15. Claudio Santiago Ponsa 2010-2012 Director View profile
  16. Fernando Bertoni 2010-2013 Director View profile
  17. Marco Renato Bruno Paparoni 2008-2010 Director View profile
  18. Alasdair Murray Campbell Sloan 2008-2010 Director View profile
  19. Ian Hornby 2008-2010 Director View profile
  20. Daniel Stephen Paul Little 2008-2009 Director View profile
  21. John Vincent Bucci 2007-2010 Director View profile
  22. Adam Bathgate 2007-2010 Director View profile
  23. Cynthia Kay Mann 2007-2008 Director View profile
  24. Trent Braden Ackhurst 2007-2007 Director View profile
  25. Christopher Carl Berger 2007-2008 Director View profile
  26. Diarmaid Patrick Mulholland 2006-2007 Director View profile
  27. John Joseph Keenan 2005-2007 Director View profile
  28. Hilary Anne Wake 2005-2007 Director View profile
  29. Mark Damien Digby 2005-2006 Director View profile
  30. Michael James Simmons 2004-2006 Director View profile
  31. Gwaine William Ton 2003-2005 Director View profile
  32. Alyson Margaret Clark 2002-2007 Director View profile
  33. Paul Nigel Daniel 2002-2002 Director View profile
  34. Andrew Cartledge 2002-2003 Director View profile
  35. Roderick Angus Christie 2002-2004 Director View profile
  36. Jean Claude Najar 2002-2005 Director View profile
  37. Giovanni Bucaneve 2002-2007 Director View profile
  38. Patrick Pouliquen 2002-2004 Director View profile
  39. Ranieri De Marchis 2002-2003 Director View profile
  40. Charles Edward Seager Green 2000-2002 Director View profile
  41. Raymond Andre De Smedt 1999-2005 Director View profile
  42. Michael Anthony Powell 1998-2002 Director View profile
  43. Philip Graham Rogerson 1998-2002 Director View profile
  44. Frances Carol Jacob 1998-2002 Director View profile
  45. Jeremy William Sharman 1998-2000 Director View profile
  46. John Andrew Hamilton 2011-2018 Secretary View profile
  47. Caroline Patricia Higgins 2001-2002 Secretary View profile
  48. Harry Douglas Cone 1999-2001 Secretary View profile
  49. William Graham 1998-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.
Incorporated
22/08/1997
Registered office
Cramlington

Ownership

Owned by (1) 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. PII Group Limited is controlled by AL-Shaheen Energy Services Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by AL-Shaheen Energy Services Limited.

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.

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.

2 directors on the board

4.5y median 4.5y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 3Other services 2Property 2Business 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.

Sources

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

Record details
Company number
03424318
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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