PJ Group Limited
Company 11094788 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Peter David Jones Director · appointed 2017
- Matthew Philip Simcox Director · appointed 2023
- James Edward Peter Holdgate Director · appointed 2017
Directors past 6 years
- Peter David Jones Director · appointed 2017
- James Edward Peter Holdgate Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Peter David Jones Director · appointed 2017
- Matthew Philip Simcox Director · appointed 2023
- James Edward Peter Holdgate 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
- PJ Domains Limited 2 shared directors
- PDJ (Shelf 7) Limited 2 shared directors
- Brandpath Limited 2 shared directors
- Network House Property Limited 2 shared directors
- PRS Qatar Holdings Limited 2 shared directors
- PJ Capital Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11094788 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/2017 |
| Address | NETWORK HOUSE, GLOBE BUSINESS PARK,, THIRD AVENUE,, MARLOW,, BUCKINGHAMSHIRE,, SL7 1EY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Peter David Jones
50-75% shares, 50-75% voting, appoints directors · notified 2017-12-04 - confirmed: also a director of this company - BGF GP Limited
25-50% shares, 25-50% voting · notified 2020-03-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Localised UK Limited
50-75% shares, 50-75% voting · notified 2017-12-18 - Localised IP Limited
50-75% shares, 50-75% voting, appoints directors · notified 2019-12-09
Officers (7)
- Ami Leigh Patterson-Higgins Secretary · appointed 2023
- Matthew Philip Simcox Director · appointed 2023
- Peter David Jones Director · appointed 2017
- James Edward Peter Holdgate Director · appointed 2017
Show 3 former officers
- Nicholas David Willcox Director · appointed 2020 · resigned 2021
- James Mclelland Austin Director · appointed 2020 · resigned 2023
- John Michael Davison Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record