PAG Holdings Limited
Company 11609061 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.
4 directors on the board
- David Russell Director · appointed 2018
- Alexander James Russell Director · appointed 2024
- Ella Magill Director · appointed 2024
- Ewan Gordon Wyse Director · appointed 2024
Directors past 6 years
- David Russell Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- David Russell Director · appointed 2018
- Alexander James Russell Director · appointed 2024
- Ella Magill Director · appointed 2024
- Ewan Gordon Wyse Director · appointed 2024
Left in the last 12 months
- Victoria Russell Director · appointed 2024 · resigned 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.
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
- PAG Property Limited 4 shared directors
- PAG Ventures Limited 3 shared directors
- Reedham Investments 2 shared directors
- Pagref Partner LTD 2 shared directors
- Portland Street Property Limited 2 shared directors
- Store Street Developments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11609061 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/2018 |
| Address | ALLIANCE HOUSE UNIT 14 WESTPOINT ENTERPRISE PARK, CLARENCE AVENUE, MANCHESTER, GREATER MANCHESTER, M17 1QS |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
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.
- David Russell
50-75% shares, 50-75% voting, appoints directors · notified 2018-10-08 - confirmed: also a director of this company
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Property Alliance Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 - PAG Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-30 - Alliance UBS Limited
25-50% shares, 25-50% voting · notified 2025-05-30 - Listed Name Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-30 - Axis Manchester LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2025-05-30 - Alliance Real Estate LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2025-05-30 - ARE II LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2025-05-30 - Leeds Place Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-30 - Lowton Alliance Limited
25-50% shares, 25-50% voting · notified 2025-05-30 - Reedham Alliance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-30 - Reedham House Limited
25-50% shares, 25-50% voting · notified 2025-09-12 - Tower Capital Lending Holdco Limited
50-75% shares, 50-75% voting, appoints directors · notified 2026-04-30 - Crystal Clear Media Estates LTD ceased 2026-04-17
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-30 - Tower Capital Lending SUB 1 Limited ceased 2026-05-12
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-12
Officers (5)
- Alexander James Russell Director · appointed 2024
- Ella Magill Director · appointed 2024
- Ewan Gordon Wyse Director · appointed 2024
- David Russell Director · appointed 2018
Show 1 former officer
- Victoria Russell Director · appointed 2024 · resigned 2026
Directors and officers on the Companies House record, current and former.
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