PSC Holdings Retail Limited
Company 05990958 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
- Katherine Firmin Director · appointed 2026
- Scott Lowe Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Katherine Firmin Director · appointed 2026
- Scott Lowe Director · appointed 2026
Left in the last 12 months
- Richard Tuplin Director · appointed 2025 · resigned 2025
- Noel Christopher Lenihan Director · appointed 2018 · resigned 2026
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
- Hugh J. Boswell Limited 2 shared directors
- Saffron Insurance Services Limited 2 shared directors
- Southport Insurance Brokers Limited 2 shared directors
- Weald Insurance Brokers Limited 2 shared directors
- GUY Penn & Company Limited 2 shared directors
- Knighthood Corporate Assurance Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05990958 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/2006 |
| Address | 75 KING WILLIAM STREET, LONDON, EC4N 7BE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
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.
- Peter Ian Turner ceased 2018-07-02
25-50% shares, 25-50% voting, appoints directors · notified 2016-11-01 - confirmed: also a director of this company - PSC UK Holdings Limited
75-100% shares, 75-100% voting, significant influence (firm) · notified 2018-07-02
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PSC UK Insurance Brokers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Katherine Firmin Director · appointed 2026
- Scott Lowe Director · appointed 2026
Show 9 former officers
- Richard Tuplin Director · appointed 2025 · resigned 2025
- Sindy Goldstone Secretary · appointed 2018 · resigned 2024
- Noel Christopher Lenihan Director · appointed 2018 · resigned 2026
- Perry Turner Director · appointed 2008 · resigned 2022
- Lee Michael Turner Director · appointed 2008 · resigned 2018
- Paul Male Director · appointed 2008 · resigned 2018
- Peter John Shaw Director · appointed 2008 · resigned 2018
- Kevin Lewis Secretary · appointed 2006 · resigned 2021
- Peter Ian Turner Director · appointed 2006 · resigned 2018
Directors and officers on the Companies House record, current and former.
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