PGL DPL Limited
Company 11513320 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- PGL Rcpl Limited 1 shared director
- Person Centred Software Limited 1 shared director
- Camascope Limited 1 shared director
- PGL KIL Limited 1 shared director
- Panecea Group Limited 1 shared director
- Connected Care Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11513320 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/2018 |
| Address | SAXON HOUSE, 3 ONSLOW STREET, GUILDFORD, GU1 4SY |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Panecea Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Rob Fawcett ceased 2023 British
ownership of shares 25-50% voting rights 25-50% - Mrs Angela Lorraine Fawcett ceased 2023 British
ownership of shares 25-50% voting rights 25-50%
Officers (6)
- Nicholas James Holgate Director · appointed 2025
Show 5 former officers
- Johan Jardevall Director · appointed 2023 · resigned 2026
- Elizabeth Sarah Butler Director · appointed 2023 · resigned 2023
- James Andrew Fisher Director · appointed 2023 · resigned 2023
- Angela Lorraine Fawcett Director · appointed 2018 · resigned 2023
- Rob Fawcett Director · appointed 2018 · resigned 2023
Directors and officers on the Companies House record, current and former.
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