Company · High Wycombe
Pcomp3(LP) Limited
Activities of insurance agents and brokers
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Charles Verden Bettinson 2021-2026 View profile
- Anne Rosemary Clark 2021-2021 View profile
- Jonathan Glyn Vickers 2020-2021 View profile
- Philip Andrew Barton 2020-2026 View profile
- Mike Taylor-West 2017-2020 View profile
- Adrienne Murphy 2013-2014 View profile
- Matthew Clark 2011-2020 View profile
- Douglas Edward Brown 2007-2010 View profile
- Alan Richard Gale 2001-2020 View profile
- Matthew David Mullee 1999-2015 View profile
- Juliet Clare Allan 1998-2020 View profile
- Mark John Boon 1998-2022 View profile
- Suzanne Adelle Scammell 2015-2019 View profile
- Adrienne Mary Murphy 2008-2014 View profile
- Anthony Robert John Cartwright 2003-2008 View profile
- Zoe Gale Owen 2001-2003 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of insurance agents and brokers
- Incorporated
- 29/07/1998
- Registered office
- High Wycombe
- Previous names
- LA Playa Limited (until 18/08/2025)
Ownership
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.
- Mark John Boon ceased 2017-07-01
50-75% shares, 50-75% voting, appoints directors, significant influence · notified 2016-07-29 - LA Playa Global Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01
Group
- Pcomp3(LP) Limited
is controlled by Mark John Boon
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors, significant influence · notified 2016-07-29, ceased 2017-07-01 · source: Companies House PSC register
Ultimately controlled by Mark John Boon.
10 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.
1 directors on the board
- Simon Edward John Haynes Director · appointed 2026
Left in the last 12 months
- Philip Andrew Barton Director · appointed 2020 · resigned 2026
- Charles Verden Bettinson Director · appointed 2021 · 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03605982
- 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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