Pcomp4(LPG) Limited
Company 09833120 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Simon Edward John Haynes Director · appointed 2026
Left in the last 12 months
- Philip Andrew Barton Director · appointed 2020 · resigned 2026
- Charles Verden Bettinson Director · appointed 2021 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Ives & Taylor Insurances Limited 1 shared director
- I F M Insurance Brokers (Midlands) LTD 1 shared director
- Pcomp3(LP) Limited 1 shared director
- Regent Healthcare Limited 1 shared director
- Ives & Taylor (Holdings) Limited 1 shared director
- WCL 32 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09833120 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/2015 |
| Address | MRIB HOUSE, 25 AMERSHAM HILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6NU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Mark John Boon ceased 2020-01-14
50-75% shares, 50-75% voting · notified 2016-07-01 - Partners& Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-14
Officers (11)
- Simon Edward John Haynes Director · appointed 2026
Show 10 former officers
- Charles Verden Bettinson Director · appointed 2021 · resigned 2026
- Anne Rosemary Clark Director · appointed 2021 · resigned 2021
- Jonathan Glyn Vickers Director · appointed 2020 · resigned 2021
- Philip Andrew Barton Director · appointed 2020 · resigned 2026
- Giles James Patrick Hutson Director · appointed 2016 · resigned 2020
- Alan Richard Gale Director · appointed 2015 · resigned 2020
- Suzanne Adelle Scammell Secretary · appointed 2015 · resigned 2019
- Juliet Clare Allan Director · appointed 2015 · resigned 2020
- Matthew Clark Director · appointed 2015 · resigned 2020
- Mark John Boon Director · appointed 2015 · resigned 2022
Directors and officers on the Companies House record, current and former.
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