Company · Wakefield
PMH Holdco Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Dominic Mark Heaton 2023-2023 View profile
- Hugo Clifford Wai Yuen Tanner 2023-2023 View profile
- James Hart 2022-2023 View profile
- Paul Morton 2022-2023 View profile
- Neil Anthony Duffy 2018-2019 View profile
- Stuart Gilmour Meldrum 2018-2022 View profile
- Martim Avillez Caldeira 2018-2022 View profile
- Joao Vicente Goncalves Rosa 2018-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 04/12/2018
- Registered office
- Wakefield
Ownership
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
Group
- PMH Holdco Limited
is controlled by PMH Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-04 · source: Companies House PSC register - PMH Topco Limited
is controlled by Prism Healthcare Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-28 · source: Companies House PSC register - Prism Healthcare Bidco Limited
is controlled by Charme Capital Partners Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2022-01-20 · source: Companies House PSC register - Charme Capital Partners Limited
is controlled by Matteo Cordero Di Montezemolo
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Matteo Cordero Di Montezemolo.
53 other companies in this group
- The Stairlift Company Limited
- Chilworth Schools Limited
- Clara Midco 1 Limited
- The Mobility Equipment Company Limited
- Project PT Bidco Limited
- GI Real Estate LTD
- G.I. Globinvestment Limited
- Evolution Healthcare Limited
- Smirthwaite Limited
- Igenomix UK LTD
- Witherslack (Denmark) Limited
- PMH Topco Limited
- Wordsworth Midco 2 Limited
- Witherslack Group of Schools Limited
- Oxford Medical Healthcare Limited
- Witherslack Care Limited
- Westholme Limited
- PMH Bidco Limited
- Witherslack (Denmark) Midco Limited
- Care Free Lifting Limited
- The Back Care Seating Company Limited
- G and S Smirthwaite LTD.
- Globe UK CO-Invest Limited
- Clara Bidco Limited
- Witherslack Training and Development Limited
- Wordsworth Bidco Limited
- Movement 2 Limited
- Witherslack Group (Holdings) Limited
- Project PT Topco Limited
- Charme Capital Partners Limited
- Liftech Systems Limited
- Clara Midco 2 Limited
- Handling Movement & Ergonomics Limited
- Prism UK Medical Limited
- Wordsworth Midco 1 Limited
- Witherslack (GCC) Limited
- Belle VUE House Assessment Centre Limited
- Freeway Healthcare Limited
- Cumberland and Westmorland Schools Limited
- Patramus Limited
- Prism Healthcare Bidco Limited
- Witherslack Hall School Limited
- Saluss Limited
- Lakeside School Limited
- Cedar House School and Lowgate House Limited
- Pontville School Limited
- Assured Patient Lifting Services Limited
- Prism Medical Healthcare Limited
- Witherslack Group Limited
- Bright Futures Care Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11710978
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/08/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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