PCC Global PLC
Company 03526640 Active
Connected board network
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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.
8 directors on the board
- Jeremy Edward Charles Walters Director · appointed 2023
- Liam Devane Director · appointed 2024
- Patrick James Crean Director · appointed 1998
- Pauric Crean Director · appointed 2024
- Sarah Durkan Director · appointed 2024
- Clement Joseph Garvey Director · appointed 2024
- Martin Olof Edstrom Director · appointed 2023
- Morgan, JR., Joseph Paul Director · appointed 2024
Directors past 6 years
- Patrick James Crean Director · appointed 1998
First-time vs portfolio directors
First-time (2)
- Clement Joseph Garvey Director · appointed 2024
- Morgan, JR., Joseph Paul Director · appointed 2024
Portfolio (6)
- Jeremy Edward Charles Walters Director · appointed 2023
- Liam Devane Director · appointed 2024
- Patrick James Crean Director · appointed 1998
- Pauric Crean Director · appointed 2024
- Sarah Durkan Director · appointed 2024
- Martin Olof Edstrom Director · appointed 2023
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.
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
- The Lettershop Limited 4 shared directors
- Service Graphics Limited 4 shared directors
- Zenoffice Limited 4 shared directors
- Parseq (Hellaby) Limited 4 shared directors
- Devonshire Appointments Limited 4 shared directors
- Parseq Services Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 03526640 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 13/03/1998 |
| Address | LOWER GROUND FLOOR, PARK HOUSE, 16/18, FINSBURY CIRCUS, LONDON, EC2M 7EB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- PCC Grenadier LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-30
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Paragon Customer Communications Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-31 - Paragon Global Brands Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-28 - Stat Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-21 - Paragon Peterborough Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-29 - Psona 12 Limited ceased 2023-12-28
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-28 - Psona Limited ceased 2023-12-28
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-28
Officers (18)
- Liam Devane Director · appointed 2024
- Pauric Crean Director · appointed 2024
- Sarah Durkan Director · appointed 2024
- Clement Joseph Garvey Director · appointed 2024
- Morgan, JR., Joseph Paul Director · appointed 2024
- Sarah Durkan Secretary · appointed 2024
- Martin Olof Edstrom Director · appointed 2023
- Jeremy Edward Charles Walters Director · appointed 2023
- Patrick James Crean Director · appointed 1998
Show 9 former officers
- Michael Stuart Gordon Director · appointed 2020 · resigned 2023
- Sean Aongus Shine Director · appointed 2020 · resigned 2024
- John Samuel Farmer Director · appointed 2020 · resigned 2023
- John Rogers Director · appointed 2020 · resigned 2024
- Richard Joseph Cahill Secretary · appointed 2014 · resigned 2024
- Laurent Thierry Salmon Director · appointed 2011 · resigned 2024
- Cornelius James Donnelly Director · appointed 1998 · resigned 2013
- Loviting Limited Corporate-director · appointed 1998 · resigned 1998
- Serjeants'INN Nominees Limited Corporate-director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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Related record