PPM Capital (Holdings) Limited
Company 03852755 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.
3 directors on the board
- Christopher Maurice Smyth Director · appointed 2025
- Arona, Marcello, Mr Director · appointed 2025
- Nicholas Robert Mcmorran Director · appointed 2018
3.7y median 1.5y
average tenure
8y
longest tenure
Directors past 6 years
- Nicholas Robert Mcmorran Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Christopher Maurice Smyth Director · appointed 2025
- Arona, Marcello, Mr Director · appointed 2025
- Nicholas Robert Mcmorran Director · appointed 2018
0
also govern a charity
0
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 14Professional services 7Business services 6Dormant 3
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
- Stableview Limited 3 shared directors
- Prudential Unit Trusts Limited 2 shared directors
- M&G Nominees Limited 2 shared directors
- M&G International Investments Nominees Limited 2 shared directors
- M&G Platform Nominees Limited 2 shared directors
- Prudential GP Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03852755 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/1999 |
| Address | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
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.
- M&G FA Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Arona, Marcello, Mr Director · appointed 2025
- Christopher Maurice Smyth Director · appointed 2025
- Nicholas Robert Mcmorran Director · appointed 2018
Show 26 former officers
- Sean Andrew Fitzgerald Director · appointed 2019 · resigned 2024
- Leeroy Robert Tustain Director · appointed 2019 · resigned 2019
- Jackie Louise Collins Director · appointed 2012 · resigned 2018
- Grant Robert Fairlie Speirs Director · appointed 2008 · resigned 2019
- Jonathan Peter Niblett Director · appointed 2007 · resigned 2012
- Philip Michael Johnson Director · appointed 2007 · resigned 2008
- Jonathan Peter Mcclelland Director · appointed 2004 · resigned 2018
- Gareth Ridgwell Whiley Director · appointed 2004 · resigned 2007
- Fiona Jane Molloy Secretary · appointed 2002 · resigned 2006
- Michael George Alexander Mclintock Director · appointed 2000 · resigned 2016
- James Keith Haslett Director · appointed 2000 · resigned 2007
- Susan Diane Morgan Secretary · appointed 2000 · resigned 2001
- Jean Lou Rihon Director · appointed 2000 · resigned 2007
- Christopher Hugh Kelly Director · appointed 2000 · resigned 2007
- Neil Patrick Macdougall Director · appointed 1999 · resigned 2007
- Murray Lewis Director · appointed 1999 · resigned 2000
- Matthew Charles Turner Director · appointed 1999 · resigned 2004
- Clarke, Martin Andrew, Dr Director · appointed 1999 · resigned 2002
- Jonathan Windsor Morgan Director · appointed 1999 · resigned 2005
- Alistair Angus Mackintosh Director · appointed 1999 · resigned 2004
- Derek Alan Higgs Director · appointed 1999 · resigned 2000
- Kay Elizabeth Ashton Director · appointed 1999 · resigned 2007
- Walter Henry Guest Director · appointed 1999 · resigned 2001
- John Andrew Smith Director · appointed 1999 · resigned 2002
- David George Green Director · appointed 1999 · resigned 1999
- Robert Walker Secretary · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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