Company
PFP Consulting Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Matthew Lewis 2019-2020 View profile
- Karen Jenny Lewis 2017-2017 View profile
- Cesar Palomar Hernandez 2014-2017 View profile
- Simon Peter Macdonald 2013-2017 View profile
- Karen Lewis 2019-2020 View profile
- Matthew Lewis 2017-2019 View profile
- Karen Lewis 2017-2017 View profile
- Michael Harwood & CO 2015-2017 View profile
- Alan Morgan 2014-2015 View profile
- Karen Lewis 2013-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/03/2013
Ownership
Owned by (2) 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.
- Richard Baker ceased 2019-03-01
50-75% shares · notified 2017-08-23 - confirmed: also a director of this company - Acorn Business Management Limited ceased 2020-04-07
75-100% shares · notified 2019-03-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- PFP Consulting Services Limited
is controlled by Richard Baker
Evidence
ceased 50-75% shares · notified 2017-08-23, ceased 2019-03-01 · source: Companies House PSC register
Ultimately controlled by Richard Baker.
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- Wing Midco Limited
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- Ascenti Health Limited
- Ticcs 1 Limited
- Podiatry World Limited
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- BD-Capital Partners Limited
- North Lane Group LTD
- BD-Capital Partners GP LLP
- Ascenti Physio Limited
- BD-C Chase Bidco Limited
- 08706424
- 10864103
- 06869173
- BD-C Grip Bidco Limited
- Physio World Limited
- Einstein Bidco Limited
- BD-C Incline Midco Limited
- BD-C Incline Bidco Limited
- Science in Sport Limited
- BD-C Chase Midco Limited
- Einstein Midco Limited
- Wing Bidco Limited
- BD-C Mozart Bidco Limited
- 2Ticcs Limited
- Ticcs Limited
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
- £1,129,655
- Total assets
- £1,129,655
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
1 directors on the board
- Richard Baker Director · appointed 2017
Directors past 6 years
- Richard Baker 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08463071
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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