Pulsant Group Limited
Company 09075201 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.
2 directors on the board
- Robert Andrew Coupland Director · appointed 2019
- Bradley Mark Petzer Director · appointed 2017
7.8y median 7.8y
average tenure
8.9y
longest tenure
Directors past 6 years
- Robert Andrew Coupland Director · appointed 2019
- Bradley Mark Petzer Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Robert Andrew Coupland Director · appointed 2019
- Bradley Mark Petzer 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.
Dormant 35Finance 13Tech and media 9Business services 7Professional services 2Property 2
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
- Databanx Limited 2 shared directors
- Onyx Group Limited 2 shared directors
- Pulsant Data Services Limited 2 shared directors
- MEW Property Limited 2 shared directors
- Pulsant Facilities Limited 2 shared directors
- Pulsant Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09075201 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/2014 |
| Address | BLUE SQUARE HOUSE, PRIORS WAY, MAIDENHEAD, SL6 2HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Pulsant Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Monch Bidco Limited
75-100% shares · notified 2021-07-23
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pulsant Parent Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Robert Andrew Coupland Director · appointed 2019
- Bradley Mark Petzer Director · appointed 2017
Show 21 former officers
- Jennifer Jun Director · appointed 2020 · resigned 2021
- David John Sneddon Director · appointed 2019 · resigned 2021
- Peter Hayes Director · appointed 2019 · resigned 2021
- Marion Stewart Director · appointed 2018 · resigned 2020
- Martin Francis Brennan Director · appointed 2018 · resigned 2019
- Niclas Sanfridsson Director · appointed 2017 · resigned 2019
- Michael Tobin Director · appointed 2016 · resigned 2021
- Simon Tristan Bax Director · appointed 2014 · resigned 2016
- Andrew Peter Davison Director · appointed 2014 · resigned 2015
- Graeme George Mackenzie Director · appointed 2014 · resigned 2017
- Mark Ian Howling Director · appointed 2014 · resigned 2019
- Pieter Cornelis Knook Director · appointed 2014 · resigned 2021
- J. Taylor Crandall Director · appointed 2014 · resigned 2021
- William J Pade Director · appointed 2014 · resigned 2020
- Robert James Davies Director · appointed 2014 · resigned 2020
- Matthew Lovell Director · appointed 2014 · resigned 2017
- Nigel Shaw Director · appointed 2014 · resigned 2017
- David S Scott Director · appointed 2014 · resigned 2021
- Martin Robert Henderson Director · appointed 2014 · resigned 2014
- John Richard Monsky Director · appointed 2014 · resigned 2014
- Kevin George Levy Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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