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Company

PIF GP NO 2 Limited

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

Network

The large node is PIF GP NO 2 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Michael Bernard Walsh 2011-2024 Director View profile
  2. David Martin Best 2009-2010 Director View profile
  3. Philip Jeremy Adey 2008-2010 Director View profile
  4. Peter John Garnham 2008-2009 Director View profile
  5. Anthony Richard Clarke 2008-2009 Director View profile
  6. Philip Simon Cammerman 2003-2008 Director View profile
  7. Alan Frederick Davies 2003-2009 Director View profile
  8. Peter Christopher Claydon 2003-2008 Director View profile
  9. Michael Hofman 2016-2022 Secretary View profile
  10. Michael Bernard Walsh 2011-2016 Secretary View profile
  11. James Ernest Peter Gervasio 2004-2011 Secretary View profile
  12. Julie Simpson 2003-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/03/2003

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.

Group

  1. PIF GP NO 2 Limited is controlled by Newable Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-06-18 · source: Companies House PSC register
  2. Newable Investments Limited is controlled by Newable UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-24 · source: Companies House PSC register
  3. Newable UK Holdings Limited is controlled by Newable Partnership Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-31 · source: Companies House PSC register
  4. Newable Partnership Limited is controlled by Christopher John Manson
    Evidence
    active 25-50% shares, 25-50% voting · notified 2022-09-14 · source: Companies House PSC register

Ultimately controlled by Christopher John Manson.

47 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.

2 directors on the board

10y median 10y
average tenure
18.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 20Professional services 12Property 8Other services 4Business services 3Tech and media 2Construction 1Retail 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04710273
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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