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Company · Leeds

Stag PCT (Projectco) Limited

Stag PCT (Projectco) Limited is an active UK company (number 06574638), incorporated 2008, with 1 current director, Christopher Edwin Walker. Source: Companies House, updated 11th October 2026.

Medical nursing home activities

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Stag PCT (Projectco) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 21

  1. Joanne Stonehouse Fyfe 2024-2025 Director View profile
  2. Sydney Geraint Blackmore 2023-2024 Director View profile
  3. Joseph Charles Bayston Jones 2019-2024 Director View profile
  4. Robert Alistair Martin Gillespie 2018-2020 Director View profile
  5. Jennifer Louise Crouch 2016-2017 Director View profile
  6. Benjamin Matthew Cashin 2012-2016 Director View profile
  7. John Edward Haan 2012-2016 Director View profile
  8. Martyn Andrew Trodd 2011-2012 Director View profile
  9. Gerard Eugene Hanson 2009-2012 Director View profile
  10. Michael Andrew Bryan 2008-2009 Director View profile
  11. Andrew Stephen Robertson 2008-2012 Director View profile
  12. Dr Peter Forsyth 2008-2009 Director View profile
  13. Graham Farley 2008-2011 Director View profile
  14. Beth Holliday 2024-2025 Secretary View profile
  15. Jack Leonard Fowler 2022-2024 Secretary View profile
  16. Edite Jespere 2020-2022 Secretary View profile
  17. Anastasija Blinova 2019-2020 Secretary View profile
  18. George Bogdan Bucur 2018-2019 Secretary View profile
  19. Amit Rishi Jaysukh Thakrar 2018-2018 Secretary View profile
  20. Anne Catherine Ramsay 2008-2018 Secretary View profile
  21. Jane Elizabeth Mackreth 2008-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Medical nursing home activities
Incorporated
23/04/2008
Registered office
Leeds

Ownership

Owned by (1) 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. Stag PCT (Projectco) Limited is controlled by Stag PCT (Holdco) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Stag PCT (Holdco) Limited is controlled by Equitix Healthcare 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Equitix Healthcare 2 Limited is controlled by Equitix Capital Eurobond 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Equitix Capital Eurobond 2 Limited is controlled by Equitix Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Equitix Holdings LTD is controlled by Pace Bidco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  6. Pace Bidco Limited is controlled by Pace Topco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Pace Topco Limited.

757 other companies in this group

Showing the first 50.

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.

1 directors on the board

1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Property 27Finance 6Public administration 3Professional services 2Business services 1Health and social care 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
06574638
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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