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HMG - Pcms Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is HMG - Pcms Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Simon Matthew Pemberton 2018-2024 Director View profile
  2. Jonathon Mark David Winsbury 2018-2024 Director View profile
  3. Michael Stanley Turl 2012-2018 Director View profile
  4. Glyn Wood 2002-2012 Director View profile
  5. Nicholas Jonathan Sproul 2017-2018 Secretary View profile
  6. Martin Sean Francis 2012-2017 Secretary View profile
  7. Alison Wood 2002-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/06/2002

Ownership

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.

Group

  1. HMG - Pcms Limited is controlled by Gallagher Bassett International LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-05 · source: Companies House PSC register
  2. Gallagher Bassett International LTD. is controlled by Arthur J. Gallagher & CO.
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Arthur J. Gallagher & CO..

119 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.

1 directors on the board

7.6y median 7.6y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Business services 4Professional services 3Finance 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04456426
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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