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Company Liquidation

Pcti Investments Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Pcti Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Richard James Kerr 2022-2023 Director View profile
  2. Andrew William Hicks 2018-2022 Director View profile
  3. Gordon James Wilson 2018-2023 Director View profile
  4. Richard James Davies 2013-2018 Director View profile
  5. Richard Lee Thompson 2010-2018 Director View profile
  6. Guy Bridgewater 2008-2009 Director View profile
  7. Douglas Whiting 2008-2018 Director View profile
  8. Vivian Francis Mcguire 2007-2018 Director View profile
  9. Natalie Amanda Shaw 2018-2022 Secretary View profile
  10. Richard James Davies 2009-2018 Secretary View profile
  11. Philip Andrew Young 2008-2014 Secretary View profile
  12. David Patrick Sharpe 2007-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/07/2007

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.

Group

  1. Pcti Investments Limited is controlled by Advanced Health and Care Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-28 · source: Companies House PSC register
  2. Advanced Health and Care Limited is controlled by Oneadvanced Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Oneadvanced Group Limited is controlled by AIR Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by AIR Bidco Limited.

43 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.

2 directors on the board

3.1y median 3.1y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Tech and media 38Finance 15Business services 4Professional services 4

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
06321478
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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