PTC Investments Limited

Company 04683454 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.

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.

directors on the board

8y median 6.1y

average tenure

13.8y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

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.

Business services 28Professional services 17Finance 14Property 6Tech and media 2Retail and trade 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Castle Directors (UK) Limited 4 shared directors
JTC Trust Company (UK) Limited 4 shared directors
JTC Securities (UK) Limited 4 shared directors
JTC (UK) Limited 4 shared directors
JTC Trustees (UK) Limited 4 shared directors
PTC Securities Limited 4 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04683454
Status	Active
Type	Private Limited Company
Incorporated	02/03/2003
Address	THE SCALPEL 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.99999 - Dormant Company

Ownership - persons with significant control (3)

Jtc Securities (Uk) Limited
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Jtc Corporate Services (Uk) Limited
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Jtc Trust Company (Uk) Limited ceased 2018
ownership of shares 75-100% voting rights 75-100%

Officers (13)

Howard William John Cameron Director · appointed 2020
Susan Carol Fadil Director · appointed 2020
Simon Richard Gordon Director · appointed 2020
Matthew John Allen Director · appointed 2012
Professional Trust Company (UK) Limited Corporate-secretary · appointed 2003

Show 8 former officers

Jonathan Alan Jennings Director · appointed 2020 · resigned 2022
Janet Treacy Pierce Director · appointed 2012 · resigned 2013
Joseph Mcburney Director · appointed 2012 · resigned 2012
PTC Directors Limited Corporate-director · appointed 2010 · resigned 2020
James William Fisher Director · appointed 2006 · resigned 2009
Richard Jeremy Bernard Sibley Director · appointed 2006 · resigned 2012
Deborah Jane Taylor Director · appointed 2003 · resigned 2010
Michael Thomas Cordwell Director · appointed 2003 · resigned 2009

Directors and officers on the Companies House record, current and former.

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