Company
PB UK Commercial LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Katherine Elizabeth Groombridge 2018-2022 View profile
- Rebecca Louise Granger 2018-2023 View profile
- Nigel Stewart Gane Pushman 2017-2022 View profile
- Chris David Budd 2017-2019 View profile
- Mohammed Habedat Saddiq 2015-2018 View profile
- Heather Mary Fairbairn 2014-2016 View profile
- Sheila May Murison 2013-2013 View profile
- Edward Clive Vernon Shaw 2007-2010 View profile
- Jennifer Anne Bryant Pearson 2006-2009 View profile
- Michael Garry Daw 2005-2008 View profile
- John Roderick Thomas Hubert Hughes 2000-2013 View profile
- Melissa Jane Henry 2000-2004 View profile
- Julian Richer 2000-2006 View profile
- Lisa Day 2022-2025 View profile
- Gail Boulton 2020-2022 View profile
- Jayne Dilys Mary Tucker 2015-2020 View profile
- Claire Elizabeth Hiscock 2007-2015 View profile
- Christopher Head 2000-2007 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
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.
- Penny Brohn Cancer Care
75-100% shares · notified 2016-04-06
Group
- 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
- Emma Claire Wallis Director · appointed 2024
- Stephen Jonathan Rosser Director · appointed 2013
- Charles Patrick Russell-Smith Director · appointed 2020
- Amanda Louise Hill Director · appointed 2024
Directors past 6 years
- Stephen Jonathan Rosser Director · appointed 2013
- Charles Patrick Russell-Smith Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Emma Claire Wallis Director · appointed 2024
- Stephen Jonathan Rosser Director · appointed 2013
- Charles Patrick Russell-Smith Director · appointed 2020
- Amanda Louise Hill Director · appointed 2024
Also govern a charity
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
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data