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Company · London

PPM Capital (Holdings) Limited

Activities of financial services holding companies

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

Network

The large node is PPM Capital (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Sean Andrew Fitzgerald 2019-2024 Director View profile
  2. Leeroy Robert Tustain 2019-2019 Director View profile
  3. Jackie Louise Collins 2012-2018 Director View profile
  4. Grant Robert Fairlie Speirs 2008-2019 Director View profile
  5. Jonathan Peter Niblett 2007-2012 Director View profile
  6. Philip Michael Johnson 2007-2008 Director View profile
  7. Jonathan Peter Mcclelland 2004-2018 Director View profile
  8. Gareth Ridgwell Whiley 2004-2007 Director View profile
  9. Michael George Alexander Mclintock 2000-2016 Director View profile
  10. James Keith Haslett 2000-2007 Director View profile
  11. Jean Lou Rihon 2000-2007 Director View profile
  12. Christopher Hugh Kelly 2000-2007 Director View profile
  13. Neil Patrick Macdougall 1999-2007 Director View profile
  14. Murray Lewis 1999-2000 Director View profile
  15. Matthew Charles Turner 1999-2004 Director View profile
  16. Dr Martin Andrew Clarke 1999-2002 Director View profile
  17. Jonathan Windsor Morgan 1999-2005 Director View profile
  18. Alistair Angus Mackintosh 1999-2004 Director View profile
  19. Derek Alan Higgs 1999-2000 Director View profile
  20. Kay Elizabeth Ashton 1999-2007 Director View profile
  21. Walter Henry Guest 1999-2001 Director View profile
  22. John Andrew Smith 1999-2002 Director View profile
  23. David George Green 1999-1999 Director View profile
  24. Fiona Jane Molloy 2002-2006 Secretary View profile
  25. Susan Diane Morgan 2000-2001 Secretary View profile
  26. Robert Walker 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
04/10/1999
Registered office
London

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.

  • M&G FA Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. PPM Capital (Holdings) Limited is controlled by M&G FA Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. M&G FA Limited is controlled by M & G Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. M & G Group Limited is controlled by M&G Group Regulated Entity Holding Company Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2020-07-23 · source: Companies House PSC register
  4. M&G Group Regulated Entity Holding Company Limited is controlled by David George Green
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-12-12 · source: Companies House PSC register

Ultimately controlled by David George Green.

439 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.

3 directors on the board

3.7y median 1.5y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03852755
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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