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Company

PB UK Commercial LTD

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

Network

The large node is PB UK Commercial LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Katherine Elizabeth Groombridge 2018-2022 Director View profile
  2. Rebecca Louise Granger 2018-2023 Director View profile
  3. Nigel Stewart Gane Pushman 2017-2022 Director View profile
  4. Chris David Budd 2017-2019 Director View profile
  5. Mohammed Habedat Saddiq 2015-2018 Director View profile
  6. Heather Mary Fairbairn 2014-2016 Director View profile
  7. Sheila May Murison 2013-2013 Director View profile
  8. Edward Clive Vernon Shaw 2007-2010 Director View profile
  9. Jennifer Anne Bryant Pearson 2006-2009 Director View profile
  10. Michael Garry Daw 2005-2008 Director View profile
  11. John Roderick Thomas Hubert Hughes 2000-2013 Director View profile
  12. Melissa Jane Henry 2000-2004 Director View profile
  13. Julian Richer 2000-2006 Director View profile
  14. Lisa Day 2022-2025 Secretary View profile
  15. Gail Boulton 2020-2022 Secretary View profile
  16. Jayne Dilys Mary Tucker 2015-2020 Secretary View profile
  17. Claire Elizabeth Hiscock 2007-2015 Secretary View profile
  18. Christopher Head 2000-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/04/2000

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.

Group

  1. PB UK Commercial LTD is controlled by Penny Brohn Cancer Care
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Penny Brohn Cancer Care.

3 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.

4 directors on the board

5.7y median 4y
average tenure
13.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Sources

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

Record details
Company number
03983263
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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