PIF II Glow UK Limited
Company 11152505 Liquidation
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.
1 directors on the board
- Andrew Thomas Wynn Director · appointed 2018
Directors past 6 years
- Andrew Thomas Wynn Director · appointed 2018
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Corona House Management Company Limited 1 shared director
- PW II UK Limited 1 shared director
- PW P27 UK Limited 1 shared director
- Perwyn Advisors UK Limited 1 shared director
- PIF II H2O UK Limited 1 shared director
- PW Green UK II Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11152505 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 16/01/2018 |
| Address | RMT, GOSFORTH PARK AVENUE, NEWCASTLE, NE12 8EG |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (1)
- Pif Ii A Limited
ownership of shares 75-100% ownership of shares 25-50% as trust ownership of shares 75-100% as firm voting rights 25-50% voting rights 25-50% as trust voting rights 25-50% as firm right to appoint and remove directors as firm significant influence or control as firm
Officers (2)
- Andrew Thomas Wynn Director · appointed 2018
Show 1 former officer
- Heinz Hinrik Holsten Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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