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Company · Birmingham

PGS 2 Limited

Non-trading company

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

Network

The large node is PGS 2 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Jacqueline Dorothy Mary Noakes 2022-2026 Director View profile
  2. William Edward Swift 2021-2026 Director View profile
  3. Philip Kenneth Lane 2017-2021 Director View profile
  4. Shamira Mohammed 2014-2017 Director View profile
  5. Andrew Moss 2010-2015 Director View profile
  6. Michael John Merrick 2010-2014 Director View profile
  7. William Alan Mcintosh 2005-2005 Director View profile
  8. Thomas Matthew George Corrin 2005-2005 Director View profile
  9. Ashok Kumar Gupta 2005-2005 Director View profile
  10. Antonios Kassimiotis 2004-2022 Director View profile
  11. Nicholas John Morris 2004-2005 Director View profile
  12. Nicholas Toby Hiscock 2003-2005 Director View profile
  13. Jonathan Stephen Moss 2003-2010 Director View profile
  14. Ian William Laughlin 2003-2006 Director View profile
  15. Ian Ackerley 2002-2003 Director View profile
  16. Peter James Mullins 2002-2004 Director View profile
  17. Keith Jones 2001-2004 Director View profile
  18. Brendan Joseph Meehan 2001-2003 Director View profile
  19. Thomas Aird Fraser 2001-2003 Director View profile
  20. Geoffrey Arthur Thompson 2000-2001 Director View profile
  21. Rodney Malcolm Cook 1999-2001 Director View profile
  22. Trevor James Thompson 1999-2001 Director View profile
  23. John Marus De Zwart 1999-2001 Director View profile
  24. Peter Maurice Hodgett 1999-2001 Director View profile
  25. John Simon Bertie Smith 1999-2010 Director View profile
  26. William Richard Gorman 1999-1999 Director View profile
  27. Christopher Mcglasham 1999-1999 Director View profile
  28. Gerald Alistair Watson 1999-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
03/03/1999
Registered office
Birmingham

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. PGS 2 Limited is controlled by Pearl Group Holdings (NO. 2) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Pearl Group Holdings (NO. 2) Limited is controlled by Phoenix Life Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Phoenix Life Holdings Limited is controlled by Standard Life PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-18 · source: Companies House PSC register
  4. Standard Life PLC is controlled by James Mcconville
    Evidence
    ceased 25-50% voting · notified 2018-10-05, ceased 2018-12-12 · source: Companies House PSC register

Ultimately controlled by James Mcconville.

171 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

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
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.

Finance 11Professional services 2Business services 1Dormant 1Tech and media 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
03725038
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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