PBE Group LTD

Company 10752899 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.

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.

directors on the board

5y median 5.2y

average tenure

9.2y

longest tenure

directors past 6 years

2 vs 2 portfolio

first-time directors

also govern a charity

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.

Finance 7Professional services 6Business services 1Mining 1Property 1Retail and trade 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

ADE Power Limited 1 shared director
CT Group (UK) Trading Limited 1 shared director
Beauchamp Properties LTD 1 shared director
CT Corporate Advisory Limited 1 shared director
CT Group International LTD 1 shared director
CT Group Holdings LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	10752899
Status	Active
Type	Private Limited Company
Incorporated	03/05/2017
Address	UNIT 5, CORDWALLIS BUSINESS PARK, CLIVEMONT ROAD, MAIDENHEAD, SL6 7BU
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (9)

Mr Robert James Champion De Crespigny Australian
ownership of shares 25-50% voting rights 25-50%
Mrs Melanie Grace Champion De Crespigny Australian
ownership of shares 25-50% voting rights 25-50%
Pbe Investors Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Pbe Investors Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Ms Annabel Said ceased 2024 Maltese
ownership of shares 25-50% as trust
Ms Emily Burgess ceased 2023 Maltese
ownership of shares 25-50% as trust
Mr Malcolm Keith Becker ceased 2024 British
ownership of shares 25-50% as trust
Mr Eugene Warrington ceased 2024 Maltese
ownership of shares 25-50% as trust
Mrs Marie Louise Zammit ceased 2024 Maltese
ownership of shares 25-50% as trust

Officers (10)

Christopher Sean Ashworth Director · appointed 2026
David Michael Stibbs Secretary · appointed 2024
Peter Damian Joseph Ickeringill Director · appointed 2024
Robert James Champion De Crespigny Director · appointed 2017
Stuart James Champion De Crespigny Director · appointed 2017

Show 5 former officers

Nigel Jonathon Hamway Director · appointed 2022 · resigned 2026
Gustav Alexander Rober Secretary · appointed 2021 · resigned 2024
Roderick Charles Beeler Director · appointed 2017 · resigned 2020
Peter John Freeman Director · appointed 2017 · resigned 2022
Christa Glassburn Secretary · appointed 2017 · resigned 2024

Directors and officers on the Companies House record, current and former.

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