PX UK Holdco3 Limited
Company 10079234 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.
3 directors on the board
- Luis Pais Correia Director · appointed 2016
- Picotte, Christopher James, Mr. Director · appointed 2016
- Geoffrey Robert Holmes Director · appointed 2019
Directors past 6 years
- Luis Pais Correia Director · appointed 2016
- Picotte, Christopher James, Mr. Director · appointed 2016
- Geoffrey Robert Holmes Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Luis Pais Correia Director · appointed 2016
- Picotte, Christopher James, Mr. Director · appointed 2016
- Geoffrey Robert Holmes Director · appointed 2019
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
- 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
- PX Holdco3 Limited 2 shared directors
- PX Holdco2 Limited 2 shared directors
- PX Holdco1 Limited 2 shared directors
- PET UK1 Limited 2 shared directors
- PET UK2 Limited 2 shared directors
Connected through a shared director
- Connick Engineering Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10079234 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/2016 |
| Address | BOAZ HOUSE TEESDALE BUSINESS PARK, MASSEY ROAD, THORNABY, STOCKTON-ON-TEES, TS17 6EX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- PX Holdco3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-20
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PX Holdco4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - PX Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-14
Officers (10)
- Geoffrey Robert Holmes Director · appointed 2019
- PX Appointments Limited Corporate-secretary · appointed 2017
- Luis Pais Correia Director · appointed 2016
- Picotte, Christopher James, Mr. Director · appointed 2016
Show 6 former officers
- Mark William Kenrick Director · appointed 2017 · resigned 2019
- James Granville Potter Director · appointed 2017 · resigned 2021
- Graeme David Sword Director · appointed 2017 · resigned 2021
- Ian Clifford Director · appointed 2016 · resigned 2017
- James Ronald Whittingham Director · appointed 2016 · resigned 2017
- Paul David Harrison Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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