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PCC UK Global Holdings Limited

PCC UK Global Holdings Limited is an active UK company (number 06102611), incorporated 2007, with 5 current directors including Stephane Frederic Michel Martin and James Robert Puetz. Source: Companies House, updated 4th October 2026.

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

Network

The large node is PCC UK Global Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Anthony Charles Dimmer 2023-2024 Director View profile
  2. Lee Brough 2020-2023 Director View profile
  3. Steven Allen Westwood 2019-2020 Director View profile
  4. Stephen David Mccarthy 2017-2020 Director View profile
  5. Michael Marshall 2016-2019 Director View profile
  6. Kevin Barry Smith 2015-2016 Director View profile
  7. Timothy Lloyd Gibbons 2013-2015 Director View profile
  8. Steven Glen Hackett 2013-2021 Director View profile
  9. Roger Anthony Cooke 2013-2013 Director View profile
  10. Russell Scott Pattee 2013-2018 Director View profile
  11. Roger Paul Becker 2013-2021 Director View profile
  12. Steven Craig Blackmore 2013-2018 Director View profile
  13. David Gordon Roberts 2007-2013 Director View profile
  14. Steven Lee Watson 2007-2012 Director View profile
  15. Ian Sinclair Hodges 2007-2008 Director View profile
  16. Robert Dennis Graham 2007-2012 Director View profile
  17. Andrew Baird Nace 2007-2012 Director View profile
  18. Kamran Munir 2013-2019 Secretary View profile
  19. Mark Gerald Goodwin 2007-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/02/2007

Group

No further corporate or individual controller is recorded above PCC UK Global Holdings Limited on the PSC register - it appears to be the top of its group.

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.

5 directors on the board

8.2y median 7.9y
average tenure
13.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Manufacturing 47Professional services 5Finance 4Utilities 4Business services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
06102611
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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