Pfih Limited
Company 05574861 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
- Andrew David Wallin Director · appointed 2024
- Scott Stewart Kennedy Director · appointed 2025
1.7y median 1.7y
average tenure
2.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Andrew David Wallin Director · appointed 2024
- Scott Stewart Kennedy Director · appointed 2025
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 50Business services 4Professional services 3Construction 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.
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
- ED Broking (UK) Limited 2 shared directors
- Bishopsgate Insurance Brokers Limited 2 shared directors
- H. Bernstein Insurance Brokers Limited 2 shared directors
- Piiq Risk Partners Limited 2 shared directors
- Besso Limited 2 shared directors
- ED Broking Holdings (London) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05574861 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/2005 |
| Address | 6TH FLOOR, 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Michael Piers Donegan ceased 2017-08-29
significant influence · notified 2016-04-06 - Price Forbes Holdings Limited
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Price Forbes Group Limited
75-100% shares, appoints directors · notified 2016-04-06 - Ardonagh Specialty Limited ceased 2019-05-02
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (16)
- Scott Stewart Kennedy Director · appointed 2025
- Andrew David Wallin Director · appointed 2024
Show 14 former officers
- Scott William Hough Director · appointed 2023 · resigned 2025
- Antonios Erotocritou Director · appointed 2018 · resigned 2024
- Mark Stephen Mugge Director · appointed 2017 · resigned 2018
- Andrew Charles Walkling Secretary · appointed 2017 · resigned 2018
- Nicholas Stephen Leland Lyons Director · appointed 2017 · resigned 2017
- Barnabas John Hurst-Bannister Director · appointed 2011 · resigned 2019
- Alasdair George Grant Forman Director · appointed 2011 · resigned 2017
- Christopher John Newton Secretary · appointed 2008 · resigned 2017
- Robert David Charles Henderson Director · appointed 2007 · resigned 2012
- Simon Patrick Fisher Director · appointed 2006 · resigned 2006
- David John Wilson Secretary · appointed 2005 · resigned 2008
- James Andrew Masterton Director · appointed 2005 · resigned 2023
- Michael Piers Donegan Director · appointed 2005 · resigned 2017
- Richard Laird Peers Director · appointed 2005 · resigned 2023
Directors and officers on the Companies House record, current and former.
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