PPF GRP Limited
Company 09040233 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.
- PPF Limited 6 shared directors
- TW Network LTD 6 shared directors
- LGV Network Limited 6 shared directors
- PPF Group Limited 4 shared directors
- Pertemps Recruitment Partnership Limited 3 shared directors
- Pertemps (Contracts) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09040233 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/2014 |
| Address | MERIDEN HALL MAIN ROAD, MERIDEN, COVENTRY, CV7 7PT |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ppf Group Limited
ownership of shares 75-100% - Mr Tim Watts ceased 2022 British
significant influence or control
Officers (14)
- Lisa Alice Thurkettle Director · appointed 2016
- Stephen William West Director · appointed 2016
- Stephen Carlo Mogano Director · appointed 2016
- Nigel John Dudley Secretary · appointed 2016
- Andrew Waldron Director · appointed 2014
- Andrew John Rodgers Director · appointed 2014
- George Mark Howitt Director · appointed 2014
- Peter James Howitt Director · appointed 2014
Show 6 former officers
- Kent Steven Thompson Director · appointed 2016 · resigned 2025
- Keith Frederick Churchhouse Director · appointed 2014 · resigned 2016
- Nicholas John Guyton Director · appointed 2014 · resigned 2016
- Steve Davis Director · appointed 2014 · resigned 2020
- Steve Davis Secretary · appointed 2014 · resigned 2016
- Stephen Andrew Risbridger Director · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
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