PF Consulting Group LTD.
Company 04403030 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pell Frischmann Consultants Limited 3 shared directors
- Urban:Kind LTD 3 shared directors
- Pell Frischmann Consulting Engineers LTD. 2 shared directors
- Pell Frischmann Limited 2 shared directors
- Bernwood E C S Limited 2 shared directors
- MBC Group Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04403030 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/2002 |
| Address | FIRST FLOOR, SOUTH WING, 55 BAKER STREET, LONDON, W1U 8EW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Rsbg Uk Ltd
ownership of shares 75-100% voting rights 75-100%
Officers (20)
- Hannah Elizabeth Dougan-Gaftea Secretary · appointed 2025
- Ross Starling Director · appointed 2024
- Shaun Carter Director · appointed 2020
- Iain Alexander Bisset Director · appointed 2019
- Linda Susan Roberts Director · appointed 2003
Show 15 former officers
- Adam Lee Director · appointed 2019 · resigned 2021
- Jonathan Barry Grady Director · appointed 2016 · resigned 2019
- Richard John Barrett Director · appointed 2014 · resigned 2016
- Charles Pryde Mcbeath Director · appointed 2013 · resigned 2016
- Leslie Goddard Director · appointed 2012 · resigned 2015
- Carl Vinson Powell Director · appointed 2006 · resigned 2015
- John Stuart Gallagher Director · appointed 2004 · resigned 2006
- Crawford Taylor Munro Director · appointed 2004 · resigned 2012
- Peter Stephen Miller Director · appointed 2004 · resigned 2010
- Dean, Brian, Mr. Director · appointed 2003 · resigned 2006
- Tushar Sudhakar Prabhu Director · appointed 2003 · resigned 2019
- Andrew John Tunstall Director · appointed 2003 · resigned 2011
- Norman William Carmichael Secretary · appointed 2002 · resigned 2003
- Frischmann, Wilem William, Dr Director · appointed 2002 · resigned 2015
- Sudhakar Shrirang Prabhu Director · appointed 2002 · resigned 2015
Directors and officers on the Companies House record, current and former.
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