Company
PCI Penn UK Holdco Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Serge Dupuis 2019-2021 View profile
- Remy Hauser 2016-2020 View profile
- Sujit John 2016-2020 View profile
- Mitchell Eric Blumenfeld 2016-2018 View profile
- Tachi Yamada 2016-2016 View profile
- Nathan Robert Every 2015-2016 View profile
- Joseph Edward Whitters 2015-2016 View profile
- Alan David Frazier 2015-2016 View profile
- William Stephen L Whatmore 2015-2016 View profile
- Phillip Cummins 2015-2016 View profile
- Mitchell, III, William T 2014-2020 View profile
- Capital LAW and People Limited 2015-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/07/2014
Ownership
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.
- Pioneer UK Holdings Limited
75-100% shares, 75-100% voting · notified 2016-07-01
Group
- PCI Penn UK Holdco Limited
is controlled by Pioneer UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-07-01 · source: Companies House PSC register - Pioneer UK Holdings Limited
is controlled by Pioneer UK Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-02 · source: Companies House PSC register - Pioneer UK Midco 2 Limited
is controlled by Pioneer UK Midco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-02 · source: Companies House PSC register - Pioneer UK Midco 1 Limited
is controlled by Partners Group Management (Scots) LLP
Evidence
ceased significant influence · notified 2016-06-01, ceased 2016-06-01 · source: Companies House PSC register
Ultimately controlled by Partners Group Management (Scots) LLP.
2,200 other companies in this group
- Partners Group Access Global Growth 2011 I, L.P.
- Partners Group Access 1 PF LP
- Partners Group Access 455 L.P.
- BM Data Solutions Limited
- Partners Group Access 1113 L.P.
- Partners Group Access PF 423 L.P.
- Partners Group Access 102 PF LP
- Partners Group Access PF 421 L.P.
- Partners Group Access PF 821 L.P.
- Partners Group Portal Access, L.P.
- Partners Group Access 336 L.P.
- Partners Group Access 843 L.P.
- Partners Group Access PF 5007 (UK) L.P.
- Partners Group Access 243 PF LP
- Partners Group Aqua Access, PF L.P.
- Partners Group Spain Private Rented Portfolio Access, PF L.P.
- Partners Group Access 132 L.P.
- Partners Group Nova Access, L.P.
- Partners Group Access 699 L.P.
- Partners Group Access 214 L.P.
- Partners Group Global Liquid Loan Access, L.P.
- Partners Group Access PF 912 L.P.
- Partners Group Access 167 PF LP
- Partners Group Access 227 L.P.
- Partners Group Direct Infra IV (USD) RAV III, L.P.
- Partners Group Access 145 PF LP
- Partners Group Access 762 L.P.
- Partners Group Access 532 L.P.
- Partners Group Access 412 L.P.
- Partners Group Constellation Access III, PF L.P.
- Partners Group Generations Access A, L.P.
- Partners Group Access PF 867 L.P.
- Partners Group Gryphon Access, L.P.
- Partners Group Sapphire 2 Access, L.P.
- Partners Group Access 246 L.P.
- Partners Group Barrier Reef Access 8, L.P.
- PG Life EVG Access, L.P.
- Partners Group US Real Estate Opportunities II (USD) PF Access, L.P.
- Partners Group Access 990 L.P.
- Partners Group Access PF 473 L.P.
- Partners Group Access 456 L.P.
- Partners Group Access 975 L.P.
- Partners Group Gate Access, L.P.
- Partners Group Access PF 1003 L.P.
- Partners Group Access 380 L.P.
- Partners Group Access 151 L.P.
- Partners Group Access 723 L.P.
- Partners Group Access 400 L.P.
- Partners Group Access PF 489 L.P.
- Partners Group Access PF 717 L.P.
Showing the first 50.
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.
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.
3 directors on the board
- Tom Wim Frans De Weerdt Director · appointed 2021
- Salim Haffar Director · appointed 2018
- Jeannie Metzinger Director · appointed 2021
Directors past 6 years
- Salim Haffar Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Tom Wim Frans De Weerdt Director · appointed 2021
- Salim Haffar Director · appointed 2018
- Jeannie Metzinger Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09129880
- 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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