PMG Regeneration Limited

Company 08131258 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

2.2y median 2.2y

average tenure

2.3y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Professional services 2Property 2Hospitality 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Property-Ward Limited 1 shared director
Environmental Remediation and Development Limited 1 shared director
Dragon Management Limited 1 shared director
17 Somerset ST Limited 1 shared director
Asset Formation Limited 1 shared director

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

Company details

Number	08131258
Status	Active
Type	Private Limited Company
Incorporated	05/07/2012
Address	130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Accounts next due	30/04/2027
Accounts last made up	31/07/2025

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (3)

Mr Simon Charles Crook British
ownership of shares 25-50% voting rights 25-50%
Dr Brian Victor Crook ceased 2024 British
ownership of shares 25-50% voting rights 25-50%
Mr Melvin Anthony Lawson ceased 2024 British
ownership of shares 25-50% voting rights 25-50%

Officers (4)

David Anthony Cunningham Director · appointed 2024
Simon Charles Crook Director · appointed 2024

Show 2 former officers

Melvin Anthony Lawson Director · appointed 2014 · resigned 2024
Crook, Brian Victor, Dr Director · appointed 2012 · resigned 2024

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

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