Petrus Group Limited
Company 05388262 Liquidation
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Fiona Elizabeth Bradley Director · appointed 2005
- Paul John Gaiger Director · appointed 2005
- Gregory Alexander Grant Director · appointed 2005
Directors past 6 years
- Fiona Elizabeth Bradley Director · appointed 2005
- Paul John Gaiger Director · appointed 2005
- Gregory Alexander Grant Director · appointed 2005
First-time vs portfolio directors
Portfolio (3)
- Fiona Elizabeth Bradley Director · appointed 2005
- Paul John Gaiger Director · appointed 2005
- Gregory Alexander Grant Director · appointed 2005
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- P.G. Developments (South West) Limited 3 shared directors
- PG Enterprises Limited 3 shared directors
- PG Construction Management Holdings Limited 3 shared directors
- Dillon Court Management Limited 2 shared directors
- P G Properties Limited 2 shared directors
- Anthony Donovan Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05388262 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 10/03/2005 |
| Address | SUITE 2 THE OFFICES 53, KING STREET, MANCHESTER, M2 4LQ |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
Ownership - persons with significant control (1)
- Pg Properties Ltd
ownership of shares 50-75%
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PG (the EYE) LTD
75-100% shares · notified 2016-04-06 - Petrus Lettings Limited
75-100% shares · notified 2016-04-06 - 08489724
75-100% shares · notified 2016-04-06 - Perran Properties Limited
75-100% shares · notified 2016-04-06 - 08489267
75-100% shares · notified 2016-04-06
Officers (5)
- Paul John Gaiger Director · appointed 2005
- Fiona Elizabeth Bradley Director · appointed 2005
- Gregory Alexander Grant Director · appointed 2005
Show 2 former officers
- Ian Midhurst Walker Director · appointed 2005 · resigned 2007
- John Henry Shepstone Secretary · appointed 2005 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record