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PNS (UK) Limited

PNS (UK) Limited is an active UK company (number 06516471), incorporated 2008, with 4 current directors including Andrew Burrell and Steven Patrick Jones. 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 PNS (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Geert Prins 2023-2024 Director View profile
  2. Eric Johan Witvoet 2016-2017 Director View profile
  3. Gareth Edward Turner 2010-2023 Director View profile
  4. Ian Sadler 2010-2012 Director View profile
  5. Martin Keith Dronfield 2009-2011 Director View profile
  6. Stephen Cooper 2008-2010 Director View profile
  7. Company Directors Limited 2008-2008 Corporate-director View profile
  8. Andrew Michael Turner 2008-2010 Secretary View profile
  9. Temple Secretaries Limited 2008-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/02/2008

Ownership

Owned by (5) 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.

  • Andrew Burrell
    75-100% shares, 75-100% voting, appoints directors · notified 2025-07-24 - confirmed: also a director of this company
  • Geert Prins ceased 2024-04-26
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Gareth Edward Turner ceased 2023-02-27
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • A Burrell Consulting Limited ceased 2024-04-26
    25-50% shares, 25-50% voting · notified 2024-04-26
  • T Green Consulting Limited ceased 2024-04-26
    25-50% shares, 25-50% voting · notified 2024-04-26

Group

  1. PNS (UK) Limited is controlled by Andrew Burrell
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-24 · source: Companies House PSC register

Ultimately controlled by Andrew Burrell.

14 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.

3 directors on the board

3.3y median 3.4y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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 15Retail and trade 5Manufacturing 3Construction 2Business services 1Health and social care 1Property 1Tech and media 1

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
06516471
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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