Gleeson PFI Investments Limited
Company 05337924 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.
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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
- Graham Prothero Director · appointed 2023
- Stefan Peter Allanson Director · appointed 2015
Directors past 6 years
- Stefan Peter Allanson Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Graham Prothero Director · appointed 2023
- Stefan Peter Allanson Director · appointed 2015
Also govern a charity
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- M J Gleeson Group Limited 2 shared directors
- Gleeson Developments Limited 2 shared directors
- Gleeson Classic Homes Limited 2 shared directors
- Gleeson Developments (North East) LTD 2 shared directors
- Gleeson Regeneration Limited 2 shared directors
- Gleeson Land Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05337924 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/2005 |
| Address | 6 EUROPA COURT, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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
Officers (14)
- Graham Prothero Director · appointed 2023
- Stefan Peter Allanson Director · appointed 2015
Show 12 former officers
- James Michael Douglas Thomson Director · appointed 2019 · resigned 2022
- Jolyon Leonard Harrison Director · appointed 2012 · resigned 2019
- Dermot James Gleeson Director · appointed 2011 · resigned 2022
- Alan Christopher Martin Secretary · appointed 2009 · resigned 2015
- Nicholas Christopher Holt Director · appointed 2007 · resigned 2010
- Joy Elizabeth Baldry Secretary · appointed 2006 · resigned 2011
- Paul Anthony Hewitt Wallwork Director · appointed 2006 · resigned 2008
- Edwin John Lawrie Director · appointed 2005 · resigned 2007
- Colin Rossiter Director · appointed 2005 · resigned 2011
- Paul Edward Hilton Director · appointed 2005 · resigned 2009
- Andrew Thomas William Ryan Secretary · appointed 2005 · resigned 2005
- Colin Warnock Mclellan Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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