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Governance Register

Company

P G S International Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is P G S International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Mehmet Fazil Dertlioglu 2017-2017 Director View profile
  2. Petia Ivanova Marinova Greenfield 2017-2017 Director View profile
  3. Alison Shirley Pauline Smith 2008-2011 Director View profile
  4. Bryan Tarttelin 2006-2010 Director View profile
  5. Andrew Derrick John Farmiloe 2006-2006 Secretary View profile
  6. Andrew Victor William Greenfield 2006-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/02/2006

Ownership

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.

  • Nicola Jane Cheater
    75-100% shares · notified 2022-02-22
  • Nicola Jane Cheater ceased 2022-02-01
    75-100% shares · notified 2021-03-12
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. P G S International Limited is controlled by Nicola Jane Cheater
    Evidence
    active 75-100% shares · notified 2022-02-22 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

16 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.

1 directors on the board

8.9y median 8.9y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Business services 3Manufacturing 2Professional services 1Retail and trade 1Tech and media 1Utilities 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05723529
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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