PGI - Protection Group International LTD.

Company 07967865 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.4y median 2y

average tenure

6.2y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 3Business services 1Finance 1Manufacturing 1Professional services 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.

Related organisations

PGI Strontium LTD. 1 shared director
PGI - Trustees LTD. 1 shared director
Project Shield Topco Limited 1 shared director
Project Shield Midco Limited 1 shared director
Project Shield Bidco Limited 1 shared director
Hyspec Engineering Holdings Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07967865
Status	Active
Type	Private Limited Company
Incorporated	28/02/2012
Address	13-14 ANGEL GATE, LONDON, EC1V 2PT
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

63990 - Other information service activities n.e.c.

Ownership - persons with significant control (3)

Dr Mohamed Ali Mohamed Al Barwani Omani
ownership of shares 75-100% voting rights 75-100%
Mr Barry Martin Roche ceased British
significant influence or control
ceased

Officers (19)

AL Mawali, Labib Director · appointed 2024
White, David Lindsay Director · appointed 2024
Lord, Brian Richard Director · appointed 2020
Cranston, Lisa Jane Former Director · appointed 2020 · resigned 2024
AL Jabri, Said Saleh Saud Former Director · appointed 2020 · resigned 2024
AL Barwani, Mohamed Ali Mohamed, Dr Former Director · appointed 2014 · resigned 2020
Storey, Neville Robert Former Director · appointed 2014 · resigned 2020
Green, Caroline Inez Former Director · appointed 2013 · resigned 2015
Fishwick, Nicholas Bernard Frank Former Director · appointed 2013 · resigned 2014
Mcclement, Timothy Pentreath, Sir Former Director · appointed 2013 · resigned 2018
Knowles, Nigel Graham, Sir Former Director · appointed 2013 · resigned 2014
Mayhew, Keith Former Director · appointed 2013 · resigned 2014
Charters, David John Former Director · appointed 2013 · resigned 2014
Roche, Barry Martin Former Director · appointed 2013 · resigned 2022
Moore, Christopher Terrence Former Director · appointed 2013 · resigned 2015
Everard, Michael Former Director · appointed 2013 · resigned 2014
Lynes, Andrew George Former Director · appointed 2012 · resigned 2013
Bennett, Thomas Henry Former Secretary · appointed 2012 · resigned 2013
Bennett, Thomas Henry Former Director · appointed 2012 · resigned 2013

Directors and officers on the Companies House record, current and former.

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