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PM Wire 2005 Limited

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

Network

The large node is PM Wire 2005 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. James Toby Page 2021-2023 Director View profile
  2. Daniel Allison 2021-2024 Director View profile
  3. Keith Maddin 2021-2023 Director View profile
  4. Dharishan Padiachy 2020-2021 Director View profile
  5. Craig Glover 2016-2024 Director View profile
  6. Eugenio Pereira Carneiro De Sa 2007-2020 Director View profile
  7. Riaan Krumkolectski 2007-2011 Director View profile
  8. Royden Thomas Vice 2006-2007 Director View profile
  9. Stephen John Michael Goodburn 2006-2021 Director View profile
  10. Avi Gilboa 2005-2006 Director View profile
  11. Stephen Chang Min King 2005-2006 Director View profile
  12. Kei Wah Chua 2005-2006 Director View profile
  13. Craig Glover 2011-2025 Secretary View profile
  14. Riaan Krumholectski 2006-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/11/2005

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.

Group

  1. PM Wire 2005 Limited is controlled by PM Pipes 2012 Limited
    Evidence
    active 75-100% shares · notified 2016-11-03 · source: Companies House PSC register
  2. PM Pipes 2012 Limited is controlled by PM Links Acquisitions 2020 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. PM Links Acquisitions 2020 Limited is controlled by John Van Deventer
    Evidence
    ceased significant influence · notified 2021-02-05, ceased 2021-02-05 · source: Companies House PSC register

Ultimately controlled by John Van Deventer.

23 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.

3 directors on the board

3.1y median 1.7y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 30Manufacturing 8Construction 6Professional services 3Property 3Other services 1

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
05612013
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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