Company · Maidenhead
PBE Group LTD
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Nigel Jonathon Hamway 2022-2026 View profile
- Roderick Charles Beeler 2017-2020 View profile
- Peter John Freeman 2017-2022 View profile
- Gustav Alexander Rober 2021-2024 View profile
- Christa Glassburn 2017-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other service activities n.e.c.
- Incorporated
- 03/05/2017
- Registered office
- Maidenhead
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.
- Melanie Grace Champion De Crespigny
25-50% shares, 25-50% voting · notified 2024-11-27 - Malcolm Keith Becker ceased 2024-11-27
25-50% shares (trust) · notified 2023-02-21 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- PBE Group LTD
is controlled by Melanie Grace Champion De Crespigny
Evidence
active 25-50% shares, 25-50% voting · notified 2024-11-27 · source: Companies House PSC register
Ultimately controlled by Melanie Grace Champion De Crespigny.
6 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
- Peter Damian Joseph Ickeringill Director · appointed 2024
- Stuart James Champion De Crespigny Director · appointed 2017
- Robert James Champion De Crespigny Director · appointed 2017
- Christopher Sean Ashworth Director · appointed 2026
Directors past 6 years
- Stuart James Champion De Crespigny Director · appointed 2017
- Robert James Champion De Crespigny Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Robert James Champion De Crespigny Director · appointed 2017
- Christopher Sean Ashworth Director · appointed 2026
Portfolio (2)
- Peter Damian Joseph Ickeringill Director · appointed 2024
- Stuart James Champion De Crespigny Director · appointed 2017
Left in the last 12 months
- Nigel Jonathon Hamway Director · appointed 2022 · 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
- 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
- 10752899
- 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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