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Production Resource Group UK Holdings LTD

Production Resource Group UK Holdings LTD is an active UK company (number 06770356), incorporated 2008, with 3 current directors including Bob Nicolas Theo Walpot and Gregory John Christian. Source: Companies House, updated 11th October 2026.

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

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The large node is Production Resource Group UK Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Ian Dunhill 2024-2026 Director View profile
  2. Gary Glen Boyd 2013-2026 Director View profile
  3. Jeremiah Harris 2008-2015 Director View profile
  4. Kevin Baxley 2008-2012 Director View profile
  5. Martin Frank Locket 2008-2013 Director View profile
  6. Richard Mark Williams 2008-2025 Secretary View profile
  7. 7Side Secretarial Limited 2008-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/12/2008

Ownership

Owned by (3) 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.

  • Gary Glen Boyd ceased 2022-12-11
    significant influence, significant influence (trust), significant influence (firm) · notified 2016-12-09
  • Richard Mark Williams ceased 2022-12-11
    significant influence, significant influence (trust), significant influence (firm) · notified 2016-12-09 - confirmed: also a director of this company
  • Production Resource Group (Europe) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-12-11

Group

  1. Production Resource Group UK Holdings LTD is controlled by Gary Glen Boyd
    Evidence
    ceased significant influence, significant influence (trust), significant influence (firm) · notified 2016-12-09, ceased 2022-12-11 · source: Companies House PSC register

Ultimately controlled by Gary Glen Boyd.

1 other company 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

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Business services 9Tech and media 6Professional services 3

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
06770356
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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