PGL Rcpl Limited
Company 07177017 Active - Proposal to Strike off
Connected board network
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Person Centred Software Limited 1 shared director
- Camascope Limited 1 shared director
- PGL KIL Limited 1 shared director
- PGL DPL Limited 1 shared director
- Panecea Group Limited 1 shared director
- Connected Care Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07177017 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 03/03/2010 |
| Address | PCS - REDCRIER, THIRD FLOOR, SAXON HOUSE 3 ONSLOW STREET, GUILDFORD, SURREY, GU1 4SY |
| Accounts next due | 28/02/2026 |
| Accounts last made up | 31/05/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Panecea Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Alec Seville ceased 2024 British
ownership of shares 50-75% voting rights 50-75% - Mr Andrew John Robert Seville ceased 2024 British
ownership of shares 25-50% voting rights 25-50%
Officers (4)
- Nicholas James Holgate Director · appointed 2025
Show 3 former officers
- Garry Porter Director · appointed 2024 · resigned 2025
- Andrew John Robert Seville Director · appointed 2022 · resigned 2024
- Alec Seville Director · appointed 2010 · resigned 2024
Directors and officers on the Companies House record, current and former.
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