PQF Holdings Limited
Company 03801487 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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Copthorne Securities Limited 2 shared directors
- Copthorne Underwriting Limited 1 shared director
- Meddyg Care Group Holdings LTD 1 shared director
- Meddyg Care (Rhyl) Limited 1 shared director
- Rutherford Enterprises LTD 1 shared director
- Moonflower Holdings LTD. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03801487 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/1999 |
| Address | COPTHORNE HOUSE, THE BROADWAY, ABERGELE, CLWYD, LL22 7DD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr John Payne British
significant influence or control - Mr Michael John Beardsmore ceased 2020 British
ownership of shares 25-50% voting rights 25-50%
Officers (6)
- Philip John Payne Director · appointed 2025
- Charles Brinley Keith Danby Director · appointed 2020
- Nicola Joy Rutherford Director · appointed 2016
- John Payne Director · appointed 1999
Show 2 former officers
- Michael John Beardsmore Director · appointed 1999 · resigned 2020
- Peter George Jephson Widdowson Director · appointed 1999 · resigned 2014
Directors and officers on the Companies House record, current and former.
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