Ppmc First Nominees Limited
Company 04369765 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Scott Robert Penwell Director · appointed 2019
- John William Euers Director · appointed 2013
10.2y median 10.2y
average tenure
13.5y
longest tenure
Directors past 6 years
- Scott Robert Penwell Director · appointed 2019
- John William Euers Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Scott Robert Penwell Director · appointed 2019
- John William Euers Director · appointed 2013
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 4Business services 2
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- M&G PFI 2018 GP2 Limited 2 shared directors
- M&G PFI 2018 GP1 Limited 2 shared directors
- PPM Managers GP Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04369765 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/2002 |
| Address | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- The Prudential Assurance Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DBS CO-Invest LP ceased 2023-04-28
part right to share surplus assets 75 to 100 percent · notified 2019-12-30
Officers (23)
- Scott Robert Penwell Director · appointed 2019
- John William Euers Director · appointed 2013
Show 21 former officers
- Malcolm David Philip Richardson Director · appointed 2020 · resigned 2024
- David William King Director · appointed 2020 · resigned 2023
- Simon Henry Faure Director · appointed 2013 · resigned 2020
- Grant Robert Fairlie Speirs Director · appointed 2012 · resigned 2019
- Jonathan Peter Niblett Director · appointed 2007 · resigned 2012
- John Clark Betteridge Director · appointed 2007 · resigned 2013
- Roberto Pilotto Director · appointed 2005 · resigned 2011
- Kerryn Lynn Macdonald Secretary · appointed 2004 · resigned 2005
- Gareth Ridgwell Whiley Director · appointed 2002 · resigned 2007
- Fiona Jane Molloy Secretary · appointed 2002 · resigned 2006
- Neil Patrick Macdougall Director · appointed 2002 · resigned 2007
- Matthew Charles Turner Director · appointed 2002 · resigned 2004
- Jonathan Peter Mcclelland Director · appointed 2002 · resigned 2018
- Clarke, Martin Andrew, Dr Director · appointed 2002 · resigned 2002
- Jonathan Windsor Morgan Director · appointed 2002 · resigned 2005
- Alistair Angus Mackintosh Director · appointed 2002 · resigned 2004
- Kay Elizabeth Ashton Director · appointed 2002 · resigned 2007
- Jean Lou Rihon Director · appointed 2002 · resigned 2007
- Christopher Hugh Kelly Director · appointed 2002 · resigned 2007
- James Keith Haslett Director · appointed 2002 · resigned 2007
- John Andrew Smith Director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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