Company · Heywood
PGS Projects LTD
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Gavin David Turner 2024-2024 View profile
- Peter Anthony Harper 2023-2026 View profile
- Lisa Morreale 2020-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 06/05/2016
- Registered office
- Heywood
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.
- Philip Graeme Spencer
75-100% shares, 75-100% voting · notified 2016-05-06
Group
- PGS Projects LTD
is controlled by Philip Graeme Spencer
Evidence
active 75-100% shares, 75-100% voting · notified 2016-05-06 · source: Companies House PSC register
Ultimately controlled by Philip Graeme Spencer.
8 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.
2 directors on the board
- Philip Graeme Spencer Director · appointed 2016
- Ian Alexander Calder Director · appointed 2024
Directors past 6 years
- Philip Graeme Spencer Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Ian Alexander Calder Director · appointed 2024
Portfolio (1)
- Philip Graeme Spencer Director · appointed 2016
Left in the last 12 months
- Peter Anthony Harper Director · appointed 2023 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10166084
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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