PMI Holdings LTD
Company 06727283 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.
4 directors on the board
- Paul Martyn Burgess Director · appointed 2008
- John Michael Victor Ramage Director · appointed 2008
- John Francis Carnell Director · appointed 2008
- Paul Cheriton Wreford Director · appointed 2008
17.7y median 17.7y
average tenure
17.7y
longest tenure
Directors past 6 years
- Paul Martyn Burgess Director · appointed 2008
- John Michael Victor Ramage Director · appointed 2008
- John Francis Carnell Director · appointed 2008
- Paul Cheriton Wreford Director · appointed 2008
First-time vs portfolio directors
Portfolio (4)
- Paul Martyn Burgess Director · appointed 2008
- John Michael Victor Ramage Director · appointed 2008
- John Francis Carnell Director · appointed 2008
- Paul Cheriton Wreford Director · appointed 2008
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.
Dormant 23Tech and media 12Finance 11Manufacturing 8Business services 4Construction 4Arts and leisure 1Property 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
- 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.
Related organisations
- PMI Publishing LTD 4 shared directors
- Yodude Limited 3 shared directors
- Phoenix Music LTD 3 shared directors
- Jetstar Music LTD 3 shared directors
- Renaissance Recordings LTD 3 shared directors
- Jetstar Recordings LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 06727283 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/2008 |
| Address | UPTON HOUSE, ST MARGARETS ROAD, CROMER, NR27 9DG |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Phoenix Music LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Phoenix Music International Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Westbury Music Limited
75-100% shares, 75-100% voting · notified 2024-10-29 - Prism Multimedia LTD ceased 2021-04-09
75-100% shares, 75-100% voting · notified 2016-04-06 - Renaissance Recordings LTD ceased 2021-04-09
75-100% shares, 75-100% voting · notified 2016-04-06 - PMI Publishing LTD ceased 2021-04-09
75-100% shares, 75-100% voting · notified 2016-04-06 - 08054258 ceased 2019-03-18
75-100% shares, 75-100% voting · notified 2016-04-06 - Rebirth Music LTD ceased 2021-04-09
75-100% shares, 75-100% voting · notified 2016-06-21 - Jetstar Records LTD ceased 2021-04-09
75-100% shares, 75-100% voting · notified 2016-06-21 - Jetstar Recordings LTD ceased 2021-04-09
75-100% shares, 75-100% voting · notified 2016-06-21 - Pama Records Limited ceased 2021-04-09
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-21 - Telstar Music Limited ceased 2021-04-09
75-100% shares, 75-100% voting · notified 2017-06-26 - 10957725 ceased 2019-03-18
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-12 - PMI Music LTD ceased 2021-04-09
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-25 - 10957725 ceased 2020-08-14
75-100% shares, 75-100% voting · notified 2019-05-01
Officers (6)
- Paul Martyn Burgess Director · appointed 2008
- John Michael Victor Ramage Director · appointed 2008
- John Francis Carnell Director · appointed 2008
- Paul Cheriton Wreford Director · appointed 2008
Show 2 former officers
- Elizabeth Ramage Director · appointed 2020 · resigned 2025
- Paul Cheriton Ramage Director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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