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Company · London

PFD Agency Holdings Limited

Other business support service activities n.e.c.

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

Network

The large node is PFD Agency Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. James Birch 2023-2023 Director View profile
  2. Kathryn Nicole Angel 2020-2022 Director View profile
  3. Michael Richard Jackson 2017-2020 Director View profile
  4. Guy Anthony Naggar 2017-2022 Director View profile
  5. Kevin Allan Jones 2016-2023 Director View profile
  6. Maclay Murray & Spens LLP 2016-2018 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
30/11/2016
Registered office
London
Previous names
MM&S (5943) Limited (until 21/12/2016)

Ownership

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.

  • Vindex Limited ceased 2016-12-19
    25-50% shares, 25-50% voting · notified 2016-11-30
  • Royal Bank of Canada ceased 2021-04-06
    25-50% shares, 25-50% voting · notified 2017-04-26

Group

  1. PFD Agency Holdings Limited is controlled by Vindex Limited
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-11-30, ceased 2016-12-19 · source: Companies House PSC register
  2. Vindex Limited is controlled by Gilbert Panganayi Chiremba
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-01 · source: Companies House PSC register

Ultimately controlled by Gilbert Panganayi Chiremba.

31 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.

Financials

Net assets
£2,957,853
Total assets
£3,170,553
Cash
£3,077
Employees
38
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£11,704

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

6.2y median 9.2y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Professional services 7Tech and media 4Arts and leisure 3Business services 3Finance 2Retail and trade 2Other services 1Property 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
10503839
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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