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Who leads it
- Michael John LearDirector · since 2025
- Timothy James William AshdownDirector · since 2025
- Christopher John FarrowDirector · since 2024
- Neil John AustinDirector · since 2024
- Guy Richard PurserDirector · since 2024
- Anthony Roger FlintDirector · since 2018
- Michael Alfred JacksonSecretary · since 2026
- Alexander Mark DoddSecretary · since 2024
Previous officers 23
- William John Thomas Pratt 2024-2026 View profile
- Geoffrey Joseph Draper 2020-2025 View profile
- Mark Leonard Buckle 2019-2025 View profile
- Robert Peter Ison 2017-2019 View profile
- John Edward Hornblow 2017-2024 View profile
- Trevor Newman 2017-2020 View profile
- Christopher Lintern Moore 2017-2026 View profile
- Geoffrey Cornwell 2014-2024 View profile
- Grahame Robinson Carr 2014-2017 View profile
- Martin Francis Mitten 2012-2024 View profile
- Maurice Gareth Adams 2010-2024 View profile
- Robin Allan Williams 2005-2008 View profile
- Thomas James Colin Scourfield 2004-2014 View profile
- Joseph Raymond Wilkins 2003-2012 View profile
- Allen Leonard Walker 2003-2008 View profile
- Alan Whieldon Huntley 2002-2003 View profile
- John Charles Heal 2002-2004 View profile
- Ian Homan Lay 2002-2008 View profile
- John William Ernest Howlett 2002-2003 View profile
- Kenneth Eastwood Thomas 2002-2017 View profile
- Graham Ernest Griffiths 2002-2005 View profile
- Robert Lewis 2006-2010 View profile
- Herbert Charles Farlow 2002-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/09/2002
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.
- Christopher Lintern Moore
significant influence, significant influence (trust), significant influence (firm) · notified 2016-06-13 - Neil John Austin
significant influence, significant influence (trust), significant influence (firm) · notified 2026-06-16
Group
- PGL (Sussex) LTD
is controlled by Christopher Lintern Moore
Evidence
active significant influence, significant influence (trust), significant influence (firm) · notified 2016-06-13 · source: Companies House PSC register
Ultimately controlled by Christopher Lintern Moore.
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.
Financials
- Net assets
- £0
- Total assets
- £0
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £0 |
| 2024-12-31 | Not reported | £0 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
6 directors on the board
- Michael John Lear Director · appointed 2025
- Christopher John Farrow Director · appointed 2024
- Anthony Roger Flint Director · appointed 2018
- Timothy James William Ashdown Director · appointed 2025
- Neil John Austin Director · appointed 2024
- Guy Richard Purser Director · appointed 2024
Directors past 6 years
- Anthony Roger Flint Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Christopher John Farrow Director · appointed 2024
- Anthony Roger Flint Director · appointed 2018
Portfolio (4)
- Michael John Lear Director · appointed 2025
- Timothy James William Ashdown Director · appointed 2025
- Neil John Austin Director · appointed 2024
- Guy Richard Purser Director · appointed 2024
Also govern a charity
Left in the last 12 months
- William John Thomas Pratt Director · appointed 2024 · resigned 2026
- Christopher Lintern Moore Director · appointed 2017 · resigned 2026
- Mark Leonard Buckle Director · appointed 2019 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04529741
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data