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The large node is PMM (Holdings) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Roger James PhillipsDirector · since 2025
- James Andrew McintyreDirector · since 2024
- Jill Anna MorrisDirector · since 2022
- Andrew David CowkingDirector · since 2018
- Antony KeenDirector · since 2018
- Christopher James JohnsonDirector · since 2018
- Helen Louise ClaytonDirector · since 2017
- Nigel John WrightDirector · since 2016
Previous officers 5
- Jacqueline Wendy Fisher 2015-2022 View profile
- David John Gorton 2015-2023 View profile
- Anthony Robert Brierley 2015-2018 View profile
- Jane Parry 2015-2024 View profile
- Stephen Mark Anderson 2012-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/03/2012
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.
- Jane Parry ceased 2017-05-01
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Anthony Robert Brierley ceased 2017-05-01
25-50% shares, 25-50% voting · notified 2016-04-06 - David John Gorton ceased 2017-05-01
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Group
- PMM (Holdings) LTD
is controlled by Jane Parry
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-05-01 · source: Companies House PSC register
Ultimately controlled by Jane Parry.
11 other companies 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.
Financials
- Net assets
- £2,710,295
- Total assets
- £2,710,295
- Cash
- £2,557,602
- Employees
- 0.07
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
8 directors on the board
- Antony Keen Director · appointed 2018
- Nigel John Wright Director · appointed 2016
- Andrew David Cowking Director · appointed 2018
- Christopher James Johnson Director · appointed 2018
- James Andrew Mcintyre Director · appointed 2024
- Jill Anna Morris Director · appointed 2022
- Roger James Phillips Director · appointed 2025
- Helen Louise Clayton Director · appointed 2017
Directors past 6 years
- Antony Keen Director · appointed 2018
- Nigel John Wright Director · appointed 2016
- Andrew David Cowking Director · appointed 2018
- Christopher James Johnson Director · appointed 2018
- Helen Louise Clayton Director · appointed 2017
First-time vs portfolio directors
Portfolio (8)
- Antony Keen Director · appointed 2018
- Nigel John Wright Director · appointed 2016
- Andrew David Cowking Director · appointed 2018
- Christopher James Johnson Director · appointed 2018
- James Andrew Mcintyre Director · appointed 2024
- Jill Anna Morris Director · appointed 2022
- Roger James Phillips Director · appointed 2025
- Helen Louise Clayton Director · appointed 2017
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
- 07976204
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data