The Governance RegisterEdition 2026 · Compiled 12th July 2026

PB UK Commercial LTD

Company 03983263 Active

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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.

4
directors on the board
5.7y median 4y
average tenure
13.2y
longest tenure
2
directors past 6 years
0 vs 3 portfolio
first-time directors
4
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.

Health and social care 3Professional services 2Property 2Arts and leisure 1Dormant 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.

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.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03983263
StatusActive
TypePrivate Limited Company
Incorporated28/04/2000
AddressPENNY BROHN CANCER CARE, CHAPEL PILL LANE, PILL, BRISTOL, BS20 0HH
Accounts next due31/08/2026
Accounts last made up30/11/2024

Industry (SIC)

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)47990 - Other retail sale not in stores, stalls or markets55900 - Other accommodation

Ownership - persons with significant control (1)

  • Penny Brohn Cancer Care
    ownership of shares 75-100%

Officers (23)

  • Davies, Eleanor Secretary · appointed 2025
  • Wallis, Emma Claire Director · appointed 2024
  • Hill, Amanda Louise Director · appointed 2024
  • Russell-Smith, Charles Patrick Director · appointed 2020
  • Rosser, Stephen Jonathan Director · appointed 2013
  • DAY, Lisa Former Secretary · appointed 2022 · resigned 2025
  • Boulton, Gail Former Secretary · appointed 2020 · resigned 2022
  • Groombridge, Katherine Elizabeth Former Director · appointed 2018 · resigned 2022
  • Granger, Rebecca Louise Former Director · appointed 2018 · resigned 2023
  • Pushman, Nigel Stewart Gane Former Director · appointed 2017 · resigned 2022
  • Budd, Chris David Former Director · appointed 2017 · resigned 2019
  • Tucker, Jayne Dilys Mary Former Secretary · appointed 2015 · resigned 2020
  • Saddiq, Mohammed Habedat Former Director · appointed 2015 · resigned 2018
  • Fairbairn, Heather Mary Former Director · appointed 2014 · resigned 2016
  • Murison, Sheila May Former Director · appointed 2013 · resigned 2013
  • Hiscock, Claire Elizabeth Former Secretary · appointed 2007 · resigned 2015
  • Shaw, Edward Clive Vernon Former Director · appointed 2007 · resigned 2010
  • Bryant Pearson, Jennifer Anne Former Director · appointed 2006 · resigned 2009
  • DAW, Michael Garry Former Director · appointed 2005 · resigned 2008
  • Hughes, John Roderick Thomas Hubert Former Director · appointed 2000 · resigned 2013
  • Henry, Melissa Jane Former Director · appointed 2000 · resigned 2004
  • Richer, Julian Former Director · appointed 2000 · resigned 2006
  • Head, Christopher Former Secretary · appointed 2000 · resigned 2007

Directors and officers on the Companies House record, current and former.

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