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Pershing Holdings (UK) Limited

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

Network

The large node is Pershing Holdings (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Catherine Elizabeth Neate 2024-2026 Director View profile
  2. Cecile Isabelle Nagel 2023-2023 Director View profile
  3. John William Jack 2019-2023 Director View profile
  4. Lee Warren Dobson 2019-2023 Director View profile
  5. Kevin Phillip Cracknell 2016-2018 Director View profile
  6. Margaret Anne Mcphail 2016-2025 Director View profile
  7. Sophie Jane O'Connor 2016-2020 Director View profile
  8. Geoffrey Charles Towers 2015-2021 Director View profile
  9. Elizabeth Mary Canning 2014-2023 Director View profile
  10. Gregory Dale Hutt 2014-2016 Director View profile
  11. Janet Mary Johnstone 2014-2019 Director View profile
  12. Lisa Ann Dolly 2013-2014 Director View profile
  13. Kevin Andrew Bonar 2013-2015 Director View profile
  14. Claire H Santaniello 2012-2014 Director View profile
  15. Graham John Cohen 2012-2014 Director View profile
  16. James C Mceleney 2011-2014 Director View profile
  17. David R Hopkins 2011-2014 Director View profile
  18. Michael Colquhoun Cole-Fontayn 2011-2016 Director View profile
  19. Alastair Fitzsimons 2011-2012 Director View profile
  20. Patrick Joseph Mahon 2009-2017 Director View profile
  21. Ronald De Cicco 2008-2014 Director View profile
  22. William Abercrombie Kerr 2007-2011 Director View profile
  23. James Howard Smart 2006-2011 Director View profile
  24. Paul Kelly 2005-2006 Director View profile
  25. Brian Thomas Shea 2005-2013 Director View profile
  26. Lloyd Russell Williamson 2005-2014 Director View profile
  27. Richard Frederick Brueckner 2005-2011 Director View profile
  28. Timothy Francis Keaney 2005-2011 Director View profile
  29. Jeffrey David Hunter Duvar 2004-2005 Director View profile
  30. Clifford John Morris 2003-2003 Director View profile
  31. Jeffrey Peter Hughes 2003-2003 Director View profile
  32. John Henry Graham 2003-2005 Director View profile
  33. John Ronald Morgan 2003-2004 Director View profile
  34. Francis Joseph La Salla 2003-2014 Director View profile
  35. Charles Hatley Van Der Merwe 2003-2012 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/02/2003

Group

No further corporate or individual controller is recorded above Pershing Holdings (UK) Limited on the PSC register - it appears to be the top of its group.

7 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.

5 directors on the board

2.9y median 2.4y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

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.

Finance 15Professional services 2Education 1

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
04659431
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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