PJ Investment (Group) Limited
Company 08819771 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.
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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.
2 directors on the board
- Peter David Jones Director · appointed 2013
- John Maurice Eastaff Director · appointed 2017
10.7y median 10.7y
average tenure
12.6y
longest tenure
Directors past 6 years
- Peter David Jones Director · appointed 2013
- John Maurice Eastaff Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Peter David Jones Director · appointed 2013
- John Maurice Eastaff Director · appointed 2017
0
also govern a charity
0
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 16Business services 6Finance 4Tech and media 4Retail and trade 3Hospitality 1Manufacturing 1Property 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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Alda Capital Limited 2 shared directors
- Brandpath Limited 2 shared directors
Connected through a shared director
- PJ Investco Limited 1 shared director
- Peter Jones TV Limited 1 shared director
- Peedee Limited 1 shared director
- PJ Domains Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08819771 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/2013 |
| Address | NETWORK HOUSE, GLOBE BUSINESS PARK,, THIRD AVENUE,, MARLOW,, BUCKINGHAMSHIRE,, SL7 1EY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Peter David Jones
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Owns 22 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PDJ (Shelf 10) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Network House Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-20 - PJ Investco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-06 - 11763923
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-14 - Fulmer Wood Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-01 - 12308976
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-11 - Expansys Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-20 - Brandpath Software Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-31 - Brandpath Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-31 - DS Highland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-21 - BPI Shelf Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-22 - Peter Jones Investments Limited ceased 2018-01-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Yogiyo Limited ceased 2019-10-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Accentuate Games LTD ceased 2021-01-26
25-50% shares, 25-50% voting · notified 2016-04-06 - DS Highland Limited ceased 2019-11-28
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-22 - Expansys Limited ceased 2019-11-29
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-02 - PRS Holdings Limited ceased 2019-09-27
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-12 - Peter Jones Investments Limited ceased 2020-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-12 - Drone Safe Register Limited ceased 2020-04-07
25-50% shares, 25-50% voting, appoints directors (firm) · notified 2018-09-06 - Truly Group Limited ceased 2023-07-13
75-100% shares, 75-100% voting · notified 2018-10-10 - 11629484 ceased 2019-11-29
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-18 - Brandpath Group Limited ceased 2024-11-22
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-20
Officers (4)
- John Maurice Eastaff Director · appointed 2017
- Peter David Jones Director · appointed 2013
- James Edward Peter Holdgate Secretary · appointed 2013
Show 1 former officer
- Stephen Mark Vincent Director · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
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