Project Management UK Holdings Limited
Company 06052594 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
- Rosita Fennell Director · appointed 2022
- Anthony O'Rourke Director · appointed 2022
4.3y median 4.3y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Rosita Fennell Director · appointed 2022
- Anthony O'Rourke Director · appointed 2022
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.
Professional services 5
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
- PM Group North LTD 2 shared directors
- PM Project Management Consultancy Limited 2 shared directors
Connected through a shared director
- PM Project Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06052594 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/2007 |
| Address | TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Project Management Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PM Group North LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - PM Project Management Consultancy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Projen Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-08 - Devereux Architecture Limited ceased 2017-09-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Rosita Fennell Director · appointed 2022
- Anthony O'Rourke Director · appointed 2022
- Kim Lavelle Secretary · appointed 2022
Show 17 former officers
- Rosita Mary Fennell Secretary · appointed 2016 · resigned 2022
- David Murphy Director · appointed 2015 · resigned 2023
- John Colum O'Connell Director · appointed 2012 · resigned 2021
- Lee Watkins Secretary · appointed 2009 · resigned 2016
- Andrew Gregory Director · appointed 2009 · resigned 2009
- Andrew Gregory Director · appointed 2009 · resigned 2011
- Peter Alexander Walker Director · appointed 2009 · resigned 2011
- Simon Kiener Director · appointed 2009 · resigned 2014
- Michael Lynam Director · appointed 2008 · resigned 2012
- Robert Edward Catherwood Director · appointed 2007 · resigned 2009
- Darius Umrigar Director · appointed 2007 · resigned 2014
- Ian Hart Director · appointed 2007 · resigned 2012
- Nicholas Clive Allan Director · appointed 2007 · resigned 2017
- Eyre Tarrant Director · appointed 2007 · resigned 2012
- Pat Mcgrath Director · appointed 2007 · resigned 2015
- Larry Westman Director · appointed 2007 · resigned 2022
- John Sheehan Secretary · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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