PG Nominee 1 Limited
Company 11368098 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.
4 directors on the board
- Peter Charles Robert Morris Director · appointed 2026
- David Phillips Director · appointed 2018
- Richard Ronald Jones Director · appointed 2018
- Nigel Simon Harris Director · appointed 2026
Directors past 6 years
- David Phillips Director · appointed 2018
- Richard Ronald Jones Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Peter Charles Robert Morris Director · appointed 2026
- David Phillips Director · appointed 2018
- Richard Ronald Jones Director · appointed 2018
- Nigel Simon Harris Director · appointed 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.
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
- Nord Bristol LTD 4 shared directors
- PG Nominee 2 Limited 4 shared directors
Connected through a shared director
- Moreton Terrace Mews North Management Company Limited 1 shared director
- Anacot Steel Limited 1 shared director
- Glebe Limited 1 shared director
- Ahmm Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11368098 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/2018 |
| Address | 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Richard Ronald Jones
25-50% shares, 25-50% voting, appoints directors · notified 2018-05-17 - David Phillips
25-50% shares, 25-50% voting · notified 2018-05-17 - confirmed: also a director of this company
Officers (4)
- Peter Charles Robert Morris Director · appointed 2026
- Nigel Simon Harris Director · appointed 2026
- David Phillips Director · appointed 2018
- Richard Ronald Jones Director · appointed 2018
Directors and officers on the Companies House record, current and former.
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