HMG - Pcms Limited
Company 04456426 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.
1 directors on the board
- Richard Simon Peter Hill Director · appointed 2018
Directors past 6 years
- Richard Simon Peter Hill Director · appointed 2018
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- W K Webster & CO LTD 1 shared director
- W K Webster (Overseas) LTD 1 shared director
- Gallagher Bassett International LTD. 1 shared director
- WKW Services LTD 1 shared director
- Claims Settlement Agencies Limited 1 shared director
- Countrywide Accident Assistance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04456426 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/2002 |
| Address | HIGH POINT SANDY HILL BUSINESS PARK, SANDY WAY, TAMWORTH, STAFFORDSHIRE, B77 4DU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Gallagher Bassett International LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-05 - Hardyman Group Limited ceased 2019-02-05
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (8)
- Richard Simon Peter Hill Director · appointed 2018
Show 7 former officers
- Simon Matthew Pemberton Director · appointed 2018 · resigned 2024
- Jonathon Mark David Winsbury Director · appointed 2018 · resigned 2024
- Nicholas Jonathan Sproul Secretary · appointed 2017 · resigned 2018
- Michael Stanley Turl Director · appointed 2012 · resigned 2018
- Martin Sean Francis Secretary · appointed 2012 · resigned 2017
- Alison Wood Secretary · appointed 2002 · resigned 2012
- Glyn Wood Director · appointed 2002 · resigned 2012
Directors and officers on the Companies House record, current and former.
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