PGP Media Limited
Company 06431915 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
- Nicholas Alan Roger Perry Director · appointed 2007
- Douglas William Roach Director · appointed 2011
Directors past 6 years
- Nicholas Alan Roger Perry Director · appointed 2007
- Douglas William Roach Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Nicholas Alan Roger Perry Director · appointed 2007
- Douglas William Roach Director · appointed 2011
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Network Blinds Limited 1 shared director
- The Nexus Holding Company Limited 1 shared director
- Ultratravel Limited 1 shared director
- Blindsco LTD 1 shared director
- Workspace Blinds Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06431915 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/2007 |
| Address | 137 WATLING STREET, RADLETT, HERTFORDSHIRE, WD7 7NQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ultratravel Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-06
Officers (6)
- Elizabeth Perry Secretary · appointed 2019
- Douglas William Roach Director · appointed 2011
- Nicholas Alan Roger Perry Director · appointed 2007
Show 3 former officers
- Michael James Patton Director · appointed 2008 · resigned 2013
- Martin Peter George Director · appointed 2008 · resigned 2013
- Fiona Christine Campbell Secretary · appointed 2007 · resigned 2019
Directors and officers on the Companies House record, current and former.
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