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The large node is PCL Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 11
- Peter Stubbe 2023-2024 View profile
- Hans Henrik Krupper 2019-2023 View profile
- Chris John Rowland Hutchinson 2019-2024 View profile
- Duncan Paul Stonehouse 2017-2019 View profile
- Christopher Michael Higgs 2017-2022 View profile
- David Barclay 2013-2013 View profile
- Nigel John Wright 2013-2017 View profile
- Uwe Nickel 2013-2019 View profile
- Dr Johannes Natterer 2012-2013 View profile
- Alastair Simon Mills 2012-2013 View profile
- Paul Canning 2012-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/10/2012
Ownership
Owned by (1) 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.
- Uwe Nickel ceased 2019-12-31
significant influence · notified 2016-04-06
Group
- PCL Holdco Limited
is controlled by Uwe Nickel
Evidence
ceased significant influence · notified 2016-04-06, ceased 2019-12-31 · source: Companies House PSC register
Ultimately controlled by Uwe Nickel.
6 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.
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
- Bingying Ma Director · appointed 2023
- Peter Friesenhahn Director · appointed 2024
- James Peter Wyatt Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Bingying Ma Director · appointed 2023
- Peter Friesenhahn Director · appointed 2024
- James Peter Wyatt Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08272174
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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