PMH Holdco Limited
Company 11710978 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.
3 directors on the board
- Robert James Neale Director · appointed 2024
- Martyn Thomas Evans Director · appointed 2023
- Jason Charles Leek Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Robert James Neale Director · appointed 2024
- Martyn Thomas Evans Director · appointed 2023
- Jason Charles Leek Director · appointed 2023
Also govern a charity
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
- PMH Topco Limited 3 shared directors
- PMH Bidco Limited 3 shared directors
- Prism Healthcare Bidco Limited 3 shared directors
- Repose Furniture Limited 2 shared directors
- Handling Movement & Ergonomics Limited 2 shared directors
- Prism UK Medical Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11710978 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/2018 |
| Address | UNIT 4 JUBILEE WAY, GRANGE MOOR, WAKEFIELD, WF4 4TD |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
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.
- PMH Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-04
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PMH Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-04
Officers (11)
- Robert James Neale Director · appointed 2024
- Martyn Thomas Evans Director · appointed 2023
- Jason Charles Leek Director · appointed 2023
Show 8 former officers
- Dominic Mark Heaton Director · appointed 2023 · resigned 2023
- Hugo Clifford Wai Yuen Tanner Director · appointed 2023 · resigned 2023
- James Hart Director · appointed 2022 · resigned 2023
- Paul Morton Director · appointed 2022 · resigned 2023
- Neil Anthony Duffy Director · appointed 2018 · resigned 2019
- Stuart Gilmour Meldrum Director · appointed 2018 · resigned 2022
- Martim Avillez Caldeira Director · appointed 2018 · resigned 2022
- Joao Vicente Goncalves Rosa Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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