Company
PAG Ventures Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Lee Christian Charnley 2011-2015 View profile
- Ian Hunter 2011-2025 View profile
- Dominic Pozzoni 2011-2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 15/06/2011
Group
No further corporate or individual controller is recorded above PAG Ventures Limited on the PSC register - it appears to be the top of its group.
19 other companies in this group
- Catella Apam Capital Partners Limited
- Apam UK Property Services LTD
- Mere Quarry Farm Holdings Limited
- Bankfoot Apam Limited
- Vantage Zero Limited
- 08231890
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- Alliance Property Asset Management Limited
- 12752481
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- 09513747
- Irwell Riverside Developments Parking Limited
- Salisbury Asset Propco Limited
- AIL Property Limited
- Apam LTD
- Salisbury Asset CO Limited
- 08934745
- Cacp Investments LLP
- 10926302
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
- David Russell Director · appointed 2011
- Ella Magill Director · appointed 2011
- Ewan Gordon Wyse Director · appointed 2011
Directors past 6 years
- David Russell Director · appointed 2011
- Ella Magill Director · appointed 2011
- Ewan Gordon Wyse Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- David Russell Director · appointed 2011
- Ella Magill Director · appointed 2011
- Ewan Gordon Wyse Director · appointed 2011
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07671560
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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