M&G PFI 2018 GP1 Limited
Company 10954144 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
- Ruta Juriene Director · appointed 2023
- Scott Robert Penwell Director · appointed 2017
- John William Euers Director · appointed 2017
Directors past 6 years
- Scott Robert Penwell Director · appointed 2017
- John William Euers Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Ruta Juriene Director · appointed 2023
- Scott Robert Penwell Director · appointed 2017
- John William Euers Director · appointed 2017
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
- M&G PFI 2018 GP2 Limited 3 shared directors
- PPM Managers GP Limited 3 shared directors
- Ppmc First Nominees Limited 2 shared directors
Connected through a shared director
- M&G Alternatives GP1 Limited 1 shared director
- M&G Alternatives GP2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10954144 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/2017 |
| Address | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- M&G FA Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-08
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- M&G PFI 2018 GP LLP
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2017-10-02
Officers (8)
- Ruta Juriene Director · appointed 2023
- Scott Robert Penwell Director · appointed 2017
- John William Euers Director · appointed 2017
Show 5 former officers
- William Michael Howard Director · appointed 2020 · resigned 2024
- Milton Anthony Fernandes Director · appointed 2019 · resigned 2020
- Simon Henry Faure Director · appointed 2017 · resigned 2020
- Simon Humphrey Westland Pilcher Director · appointed 2017 · resigned 2019
- Grant Robert Fairlie Speirs Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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