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Governance Register

Company

Pfera Hall Limited

Pfera Hall Limited is an active UK company (number 04160571), incorporated 2001, with 4 current directors including Mark George Ground and Jennifer Dawn Gibson. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 10

  1. John Fretwell 2001-2002 Director View profile
  2. Martyn Turner 2001-2004 Director View profile
  3. Nicola Mcgrail 2001-2025 Director View profile
  4. Keith Edward Wilson 2001-2001 Director View profile
  5. Michelle Jane Evans 2008-2025 Secretary View profile
  6. CLC Secretarial Services Limited 2006-2009 Corporate-secretary View profile
  7. John Frank Towers 2004-2006 Secretary View profile
  8. Robert Henry Gunn 2001-2006 Secretary View profile
  9. Dominic Francis Quinlan 2001-2025 Secretary View profile
  10. Sebastian Price 2001-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/02/2001

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. Pfera Hall Limited is controlled by Stones Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Stones Holdings Limited is controlled by Dunview Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Dunview Limited is controlled by Dominic Francis Quinlan
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2025-09-02 · source: Companies House PSC register

Ultimately controlled by Dominic Francis Quinlan.

4 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

0.9y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
3
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 97Finance 7Professional services 7Property 7Retail and trade 4Construction 3Agriculture 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.

Sources

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

Record details
Company number
04160571
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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