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Company

PND London LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is PND London LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Karien Whitley 2024-2026 Director View profile
  2. Florencio Nicolas Cortes Barrios 2015-2015 Director View profile
  3. Jorge Coll Canellas 2015-2025 Director View profile
  4. Konrad Otto Bernheimer 2015-2015 Director View profile
  5. Hogbens Dunphy Secretaries LTD 2016-2022 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
11/05/2015

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.

Group

  1. PND London LTD is controlled by Colnaghi Holding LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-30 · source: Companies House PSC register
  2. Colnaghi Holding LTD is controlled by Jorge Coll Canellas
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2019-07-11 · source: Companies House PSC register

Ultimately controlled by Jorge Coll Canellas.

5 other companies in this group

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.

1 directors on the board

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Arts and leisure 1Education 1Finance 1Retail and trade 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09584697
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data