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PPF Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is PPF Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Kent Steven Thompson 2016-2025 Director View profile
  2. Keith Frederick Churchhouse 2015-2016 Director View profile
  3. Steve Davis 2015-2016 Director View profile
  4. Andrew John Rodgers 2015-2016 Director View profile
  5. Nicholas John Guyton 2015-2016 Director View profile
  6. Peter James Howitt 2015-2016 Director View profile
  7. Stephen Andrew Risbridger 2015-2016 Director View profile
  8. James Henry Pass 2015-2015 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/06/2015

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.

  • Pertemps Jobshop Limited
    75-100% shares, 75-100% voting · notified 2022-03-30
  • Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. PPF Group Limited is controlled by Timothy Watts
    Evidence
    ceased significant influence · notified 2016-07-14, ceased 2022-03-30 · source: Companies House PSC register

Ultimately controlled by Timothy Watts.

138 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.

4 directors on the board

10.6y median 10.6y
average tenure
10.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Business services 92Professional services 6Tech and media 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.

Sources

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

Record details
Company number
09658062
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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