PF & AJ Holdings Limited
Company 04519653 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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bromhead Medical Charity 1 shared director
- The Institute of Psychotherapy and Disability 1 shared director
- Frankish Psychological Services Limited 1 shared director
- Frankish Training Limited 1 shared director
- PAT Frankish Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04519653 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/08/2002 |
| Address | ARTEMIS HOUSE, 25 HIGH STREET, KIRTON LINDSEY, NORTH LINCOLNSHIRE, DN21 4LX |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Dr Patricia Frankish British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors right to appoint and remove directors as firm significant influence or control significant influence or control as firm - Ms Amanda Jane Jemima Brock British
ownership of shares 25-50% voting rights 25-50% - Ms Amanda Jane Jemima Brock ceased 2026 British
voting rights 25-50%
Officers (9)
- Frankish, Patricia, Dr Director · appointed 2002
- Amanda Jane Jemima Brock Secretary · appointed 2002
Show 7 former officers
- Independent Business Accountants Limited Corporate-secretary · appointed 2005 · resigned 2005
- Sean Roderick O'Donovan Secretary · appointed 2002 · resigned 2005
- Proform Company Secretary Services Limited Corporate-secretary · appointed 2002 · resigned 2002
- Michael Baker Director · appointed 2002 · resigned 2003
- John Anthony Moran Director · appointed 2002 · resigned 2005
- Moran, Jayne, Dr Director · appointed 2002 · resigned 2005
- Proform Corporate Nominees Limited Corporate-director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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