PGS 2 Limited
Company 03725038 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
- Ian Breingan Director · appointed 2026
- Victoria Anne Hayes Director · appointed 2026
0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Ian Breingan Director · appointed 2026
- Victoria Anne Hayes Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- William Edward Swift Director · appointed 2021 · resigned 2026
- Jacqueline Dorothy Mary Noakes Director · appointed 2022 · 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.
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.
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
- Pgms (Glasgow) Limited 2 shared directors
Connected through a shared director
- Vebnet (Holdings) Limited 1 shared director
- PGH CA Limited 1 shared director
- Reassure Midco Limited 1 shared director
- Pearl Assurance Group Holdings Limited 1 shared director
- Pearl Group Holdings (NO. 1) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03725038 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/1999 |
| Address | 10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- Pearl Group Holdings (NO. 2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- Ian Breingan Director · appointed 2026
- Victoria Anne Hayes Director · appointed 2026
- Pearl Group Secretariat Services Limited Corporate-secretary · appointed 2011
Show 28 former officers
- Jacqueline Dorothy Mary Noakes Director · appointed 2022 · resigned 2026
- William Edward Swift Director · appointed 2021 · resigned 2026
- Philip Kenneth Lane Director · appointed 2017 · resigned 2021
- Shamira Mohammed Director · appointed 2014 · resigned 2017
- Andrew Moss Director · appointed 2010 · resigned 2015
- Michael John Merrick Director · appointed 2010 · resigned 2014
- William Alan Mcintosh Director · appointed 2005 · resigned 2005
- Thomas Matthew George Corrin Director · appointed 2005 · resigned 2005
- Ashok Kumar Gupta Director · appointed 2005 · resigned 2005
- Antonios Kassimiotis Director · appointed 2004 · resigned 2022
- Nicholas John Morris Director · appointed 2004 · resigned 2005
- Nicholas Toby Hiscock Director · appointed 2003 · resigned 2005
- Jonathan Stephen Moss Director · appointed 2003 · resigned 2010
- Ian William Laughlin Director · appointed 2003 · resigned 2006
- Ian Ackerley Director · appointed 2002 · resigned 2003
- Peter James Mullins Director · appointed 2002 · resigned 2004
- Keith Jones Director · appointed 2001 · resigned 2004
- Brendan Joseph Meehan Director · appointed 2001 · resigned 2003
- Thomas Aird Fraser Director · appointed 2001 · resigned 2003
- Geoffrey Arthur Thompson Director · appointed 2000 · resigned 2001
- Gerald Alistair Watson Secretary · appointed 1999 · resigned 2011
- Rodney Malcolm Cook Director · appointed 1999 · resigned 2001
- Trevor James Thompson Director · appointed 1999 · resigned 2001
- John Marus De Zwart Director · appointed 1999 · resigned 2001
- Peter Maurice Hodgett Director · appointed 1999 · resigned 2001
- John Simon Bertie Smith Director · appointed 1999 · resigned 2010
- William Richard Gorman Director · appointed 1999 · resigned 1999
- Christopher Mcglasham Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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