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Company

North PB Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is North PB Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Stuart Michael Hall 2022-2022 Director View profile
  2. Glen Norman Williams 2021-2022 Director View profile
  3. Scott Donald Mcewan 2019-2023 Director View profile
  4. Mark Andrew Lowe 2017-2021 Director View profile
  5. Leanne Rockliffe 2010-2023 Director View profile
  6. Jonathan Hodgson Firth 2008-2018 Director View profile
  7. Geoffrey Neil Andrews 2007-2019 Director View profile
  8. Susan Margaret Davies 2005-2019 Director View profile
  9. Jeffrey Ronald Beaseley 2005-2007 Director View profile
  10. Mark Vincent Ferne 2005-2007 Director View profile
  11. Kenneth Socha 2005-2014 Director View profile
  12. Peter Perry 2005-2006 Director View profile
  13. Bruce Ford Davis 2004-2005 Director View profile
  14. Robert John Bardwell 2004-2021 Director View profile
  15. Larry C Brookshire 2004-2005 Director View profile
  16. Gregory Charles Thomas 2004-2005 Secretary View profile
  17. Nigel Sperring 2004-2010 Secretary View profile
  18. Carl Taskalos 2004-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

5 contracts · £1 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Supply of CCTV, Access Solutions & Security Services Buyer: Kent County Council (T/a Procurement Services) £1 2025-09-14 CPV 35120000 Source: Contracts Finder

    This Framework Agreement is open to all public sector organisations and has been split into Three (3) LOTS. LOT 1- CCTV, Security & Access Solutions LOT 2 - Security Services LOT 3 - Total Security Solutions

  • Provision of Cabling and Circuitry Buyer: Crown Prosecution Service Value not published Date not published Source: Find a Tender

    The CPS is seeking to procure a network cabling service that will provide ad-hoc and flexible cabling services on a call off basis for CPS offices and CPS relocations in HMCTS court buildings. The service will cater for the installation of …

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework
  • Precise Policing 2 Buyer: Mayor's Office for Policing and Crime Value not published Date not published Source: Find a Tender
  • Facilities Management and Security Services Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    Government Commercial Agency (GCA) as the Authority has put in place a Pan Government Collaborative Agreement for the provision of Facilities Management and Security Services to be utilised by Central Government Departments and all other UK…

    Framework

About

Incorporated
31/08/2004

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.

Group

  1. North PB Limited is controlled by Perth Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-31 · source: Companies House PSC register
  2. Perth Bidco Limited is controlled by Perth Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-29 · source: Companies House PSC register
  3. Perth Holdco Limited is controlled by Perth Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-29 · source: Companies House PSC register
  4. Perth Midco Limited is controlled by Perth Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-28 · source: Companies House PSC register
  5. Perth Topco Limited is controlled by Livingbridge 7 Global LP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-29 · source: Companies House PSC register
  6. Livingbridge 7 Global LP is controlled by Livingbridge 7 General Partner LLP
    Evidence
    active right to appoint and remove person · notified 2020-10-06 · source: Companies House PSC register
  7. Livingbridge 7 General Partner LLP is controlled by Livingbridge EP LLP
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2019-11-28 · source: Companies House PSC register
  8. Livingbridge EP LLP is controlled by Oluwole Olatunde Kolade
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-12-22 · source: Companies House PSC register

Ultimately controlled by Oluwole Olatunde Kolade.

221 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

2.7y median 2.7y
average tenure
2.7y
longest tenure
0
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 18Dormant 6Business services 4Tech and media 2

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
05217343
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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