PK Group Ventures Limited
Company 08480181 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- PK Group Limited 3 shared directors
- Business Matters (UK) Limited 2 shared directors
- UHY Corporate Finance Limited 2 shared directors
- Clarkson Hyde Company Secretaries LTD 2 shared directors
- Richard Place Dobson Services Limited 2 shared directors
- Dyer & CO Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08480181 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/04/2013 |
| Address | SUITE E2, THE OCTAGON, 2ND FLOOR MIDDLEBOROUGH, COLCHESTER, CO1 1TG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Affinia Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Patrick William Kennedy ceased 2016 British
ownership of shares 25-50% voting rights 25-50% - Mr Patrick William Kennedy ceased 2025 British
ownership of shares 25-50% voting rights 25-50% - Mr Martin Crawley-Boevey ceased 2024 British
ownership of shares 25-50% voting rights 25-50% - Mr Martin Crawley-Boevey ceased 2016 British
ownership of shares 25-50% voting rights 25-50%
Officers (17)
- Robert John Harden Director · appointed 2025
- Jake Millard Secretary · appointed 2025
- Christopher David Annis Director · appointed 2025
- David Truscott Director · appointed 2013
- Simon Christopher Coles Director · appointed 2013
- Miranda Jane Comyns Penny Director · appointed 2013
- Ian Henry Brockwell Director · appointed 2013
Show 10 former officers
- Adam Stuart Ryan Director · appointed 2022 · resigned 2025
- Michael John Usher Director · appointed 2021 · resigned 2025
- Kishorilal Shah Secretary · appointed 2019 · resigned 2025
- Bernard Rust Director · appointed 2016 · resigned 2025
- Kishorilal Shah Director · appointed 2013 · resigned 2019
- John Clifford Franks Director · appointed 2013 · resigned 2015
- John Michael Waller Secretary · appointed 2013 · resigned 2024
- Martin Crawley-Boevey Director · appointed 2013 · resigned 2025
- Dale Jonathan Thornley Director · appointed 2013 · resigned 2021
- Patrick William Kennedy Director · appointed 2013 · resigned 2025
Directors and officers on the Companies House record, current and former.
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