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Principle Services Holdings Limited

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

Network

The large node is Principle Services Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. William James Quinney 2016-2026 Director View profile
  2. Elizabeth Pippard 2004-2011 Director View profile
  3. Ursula Watson 2004-2011 Director View profile
  4. Francisco Duarte 2003-2011 Director View profile
  5. Elizabeth Sybil Ussher Cooke 2011-2026 Secretary View profile
  6. Douglas Paul Cooke 2003-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/03/2003

Ownership

Owned by (1) 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.

  • Douglas Paul Cooke ceased 2018-05-25
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Principle Services Holdings Limited is controlled by Douglas Paul Cooke
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2018-05-25 · source: Companies House PSC register

Ultimately controlled by Douglas Paul Cooke.

1 other company 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

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
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.

Business services 24Finance 11Professional services 6Construction 3Tech and media 2Hospitality 1Property 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
04690552
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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