Company · Marlow
PJ Investco Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Nicholas David Willcox 2017-2021 View profile
- George Richard Walter Mcpherson 2003-2014 View profile
- John Mcfarnon 2002-2003 View profile
- Keith Westcott 2002-2004 View profile
- Richard Peter Slee 2000-2001 View profile
- Stephen Mark Vincent 2000-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 20/09/1999
- Registered office
- Marlow
- Previous names
- Phones International Group Limited (until 29/06/2018)
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.
- Peter David Jones
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - confirmed: also a director of this company - PJ Investment (Group) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-06
Group
- PJ Investco Limited
is controlled by Peter David Jones
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Peter David Jones.
78 other companies in this group
- RED Letter Days Limited
- Expansys Limited
- PRS Qatar Holdings Limited
- BH Shelf Limited
- Liongate Capital Partners Limited
- Localised UK Limited
- MAC 3 Limited
- Retail Services Group Limited
- Alda Capital Limited
- M-Vend Limited
- PDJ (Shelf 10) Limited
- Accentuate Games LTD
- International Leisure Brands (Logistics) Limited
- Jessops (Group) Limited
- Peter Jones TV Limited
- PJ Group Limited
- Brandpath Group Limited
- 12308976
- Expansys (DE) Limited
- Brandpath Software Limited
- PJ Capital Holdings Limited
- Jessops Stores Limited
- PDJ (Shelf 8) Limited
- 10452880
- Jessops Photo Limited
- PDJ (Shelf 5) Limited
- Brandpath UK Limited
- International Leisure Brands Limited
- DS Highland Limited
- Network House Property Limited
- Data Select Network Solutions Limited
- Localised IP Limited
- Forgotten Children Limited
- PJ Capital Partners Limited
- 11629484
- American Golf (Leisure) Limited
- Phones International Group Limited
- PDJ (Shelf 7) Limited
- Camera Jungle Limited
- 11763923
- The Virtual Phone Store Limited
- Dezenove Capital LLP
- LCP II Bidco Limited
- Expansys US Limited
- Ubiquio Limited
- 11131674
- Brandpath Commerce Limited
- 12309018
- PJ Investment (Group) Limited
- 05297282
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
- Peter David Jones Director · appointed 1999
Directors past 6 years
- Peter David Jones Director · appointed 1999
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
- 03844393
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 29/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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