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PST Holdings Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is PST Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Simon Alan Wear 2022-2024 Director View profile
  2. Stephen Daniel Marshall 2021-2023 Director View profile
  3. Elizabeth Townsend 2021-2022 Director View profile
  4. Martin Mccourt 2021-2023 Director View profile
  5. Rebecca Elizabeth Deniro 2021-2022 Director View profile
  6. Peter Stuart Kimberley 2020-2021 Director View profile
  7. Simon Toby Michell 2019-2021 Director View profile
  8. Thomas Patrick Carroll 2019-2021 Director View profile
  9. Martin Andrew Bowles 2019-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/05/2019

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.

Group

  1. PST Holdings Limited is controlled by Horatio Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-05-01 · source: Companies House PSC register
  2. Horatio Investments Limited is controlled by Adam Norris
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Adam Norris.

14 other companies in this group

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.

4 directors on the board

2.9y median 1.6y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 9Finance 4Business services 2Retail and trade 2Tech and media 2Arts and leisure 1Manufacturing 1Other services 1

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
11974148
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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