PII Group Limited
Company 03424318 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.
2 directors on the board
- Sanjeet Chadda Director · appointed 2017
- Kevin Johnson Director · appointed 2026
4.5y median 4.5y
average tenure
9y
longest tenure
Directors past 6 years
- Sanjeet Chadda Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Sanjeet Chadda Director · appointed 2017
- Kevin Johnson Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Michael Bellamy Director · appointed 2017 · 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.
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.
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
- PII Limited 2 shared directors
- AL-Shaheen Energy Services Limited 2 shared directors
Connected through a shared director
- BH Technologies Limited 1 shared director
- Continental Disc UK Limited 1 shared director
- Rpss Properties Limited 1 shared director
- Process & Pipeline Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03424318 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/08/1997 |
| Address | ATLEY WAY, NORTH NELSON INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND, NE23 1WW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
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.
- AL-Shaheen Energy Services Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PII Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (52)
- Kevin Johnson Director · appointed 2026
- Lorraine Amanda Dunlop Secretary · appointed 2020
- Sanjeet Chadda Director · appointed 2017
Show 49 former officers
- Michael Bellamy Director · appointed 2017 · resigned 2026
- Matthias Heilmann Director · appointed 2016 · resigned 2017
- Kristopher Ryan Mcbride Director · appointed 2015 · resigned 2022
- Ali Abdulla Al-Mana Director · appointed 2015 · resigned 2017
- Brian Worrell Director · appointed 2014 · resigned 2015
- Lorenzo Simonelli Director · appointed 2013 · resigned 2017
- Brian Conrad Palmer Director · appointed 2013 · resigned 2016
- Saad Rashid Mohammed Al-Muhannadi Director · appointed 2013 · resigned 2017
- Meshaal Mohamed Al-Mahmoud Director · appointed 2012 · resigned 2015
- Daniel Clifford Heintzelman Director · appointed 2012 · resigned 2013
- John Andrew Hamilton Secretary · appointed 2011 · resigned 2018
- Abdulrahman Ahmad Abdulrahman Al-Shabi Director · appointed 2010 · resigned 2012
- Frederic Ribieras Director · appointed 2010 · resigned 2014
- Said Mubarak Said Al-Mohannadi Director · appointed 2010 · resigned 2013
- Ahmad Saif Ahmad Al-Sulaiti Director · appointed 2010 · resigned 2017
- Claudio Santiago Ponsa Director · appointed 2010 · resigned 2012
- Fernando Bertoni Director · appointed 2010 · resigned 2013
- Marco Renato Bruno Paparoni Director · appointed 2008 · resigned 2010
- Alasdair Murray Campbell Sloan Director · appointed 2008 · resigned 2010
- Ian Hornby Director · appointed 2008 · resigned 2010
- Daniel Stephen Paul Little Director · appointed 2008 · resigned 2009
- John Vincent Bucci Director · appointed 2007 · resigned 2010
- Adam Bathgate Director · appointed 2007 · resigned 2010
- Cynthia Kay Mann Director · appointed 2007 · resigned 2008
- Trent Braden Ackhurst Director · appointed 2007 · resigned 2007
- Christopher Carl Berger Director · appointed 2007 · resigned 2008
- Diarmaid Patrick Mulholland Director · appointed 2006 · resigned 2007
- John Joseph Keenan Director · appointed 2005 · resigned 2007
- Wake, Hilary Anne, Mrs. Director · appointed 2005 · resigned 2007
- Mark Damien Digby Director · appointed 2005 · resigned 2006
- Michael James Simmons Director · appointed 2004 · resigned 2006
- Gwaine William Ton Director · appointed 2003 · resigned 2005
- Alyson Margaret Clark Director · appointed 2002 · resigned 2007
- Paul Nigel Daniel Director · appointed 2002 · resigned 2002
- Andrew Cartledge Director · appointed 2002 · resigned 2003
- Roderick Angus Christie Director · appointed 2002 · resigned 2004
- Jean Claude Najar Director · appointed 2002 · resigned 2005
- Giovanni Bucaneve Director · appointed 2002 · resigned 2007
- Patrick Pouliquen Director · appointed 2002 · resigned 2004
- Ranieri De Marchis Director · appointed 2002 · resigned 2003
- Caroline Patricia Higgins Secretary · appointed 2001 · resigned 2002
- Charles Edward Seager Green Director · appointed 2000 · resigned 2002
- Harry Douglas Cone Secretary · appointed 1999 · resigned 2001
- Raymond Andre De Smedt Director · appointed 1999 · resigned 2005
- William Graham Secretary · appointed 1998 · resigned 2002
- Michael Anthony Powell Director · appointed 1998 · resigned 2002
- Philip Graham Rogerson Director · appointed 1998 · resigned 2002
- Frances Carol Jacob Director · appointed 1998 · resigned 2002
- Jeremy William Sharman Director · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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