Company · Stafford
PTS Group Holdings Limited
Technical testing and analysis
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- David Richard Baldwin 2012-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Technical testing and analysis
- Incorporated
- 20/02/2012
- Registered office
- Stafford
- Previous names
- PTS Management Services (UK) LTD (until 14/10/2021)
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.
- Edward James Roe
25-50% shares, 25-50% voting, appoints directors · notified 2017-02-20 - Steven Mark Baldwin
25-50% shares, 25-50% voting, appoints directors · notified 2019-08-22 - David Richard Baldwin ceased 2021-03-05
25-50% shares · notified 2017-02-20
Group
- PTS Group Holdings Limited
is controlled by Edward James Roe
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2017-02-20 · source: Companies House PSC register
Ultimately controlled by Edward James Roe.
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.
Financials
- Net assets
- £412,553
- Total assets
- £573,422
- Cash
- £274,427
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Steven Mark Baldwin Director · appointed 2014
- Edward James Roe Director · appointed 2012
Directors past 6 years
- Steven Mark Baldwin Director · appointed 2014
- Edward James Roe Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Steven Mark Baldwin Director · appointed 2014
- Edward James Roe Director · appointed 2012
Also govern a charity
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
- 07954918
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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