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Company · Sheffield

Gleeson PFI Investments Limited

Dormant Company

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

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The large node is Gleeson PFI Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. James Michael Douglas Thomson 2019-2022 Director View profile
  2. Jolyon Leonard Harrison 2012-2019 Director View profile
  3. Dermot James Gleeson 2011-2022 Director View profile
  4. Nicholas Christopher Holt 2007-2010 Director View profile
  5. Paul Anthony Hewitt Wallwork 2006-2008 Director View profile
  6. Edwin John Lawrie 2005-2007 Director View profile
  7. Colin Rossiter 2005-2011 Director View profile
  8. Paul Edward Hilton 2005-2009 Director View profile
  9. Colin Warnock Mclellan 2005-2006 Director View profile
  10. Alan Christopher Martin 2009-2015 Secretary View profile
  11. Joy Elizabeth Baldry 2006-2011 Secretary View profile
  12. Andrew Thomas William Ryan 2005-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
20/01/2005
Registered office
Sheffield

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.

  • MJ Gleeson PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Gleeson PFI Investments Limited is controlled by MJ Gleeson PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by MJ Gleeson PLC.

28 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

7.2y median 7.2y
average tenure
11y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Dormant 16Construction 8Property 4Finance 3Business services 2Professional services 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
05337924
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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