The Governance RegisterEdition 2026 · Compiled 12th July 2026

PST Holdings Limited

Company 11974148 Active

Connected board network

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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
1
directors past 6 years
0 vs 2 portfolio
first-time directors
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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number11974148
StatusActive
TypePrivate Limited Company
Incorporated01/05/2019
AddressUNIT 4 AXIS, HAWKFIELD BUSINESS PARK, BRISTOL, BS14 0BY
Accounts next due27/11/2026
Accounts last made up28/02/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

  • Horatio Investments Limited
    ownership of shares 75-100% voting rights 75-100%

Officers (13)

  • Aldous, Alastair Charles Graham Director · appointed 2025
  • Leaver, Andrew John Director · appointed 2025
  • Bolwell, Paul James Director · appointed 2024
  • Norris, Adam Director · appointed 2019
  • Wear, Simon Alan Former Director · appointed 2022 · resigned 2024
  • Marshall, Stephen Daniel Former Director · appointed 2021 · resigned 2023
  • Townsend, Elizabeth Former Director · appointed 2021 · resigned 2022
  • Mccourt, Martin Former Director · appointed 2021 · resigned 2023
  • Deniro, Rebecca Elizabeth Former Director · appointed 2021 · resigned 2022
  • Kimberley, Peter Stuart Former Director · appointed 2020 · resigned 2021
  • Michell, Simon Toby Former Director · appointed 2019 · resigned 2021
  • Carroll, Thomas Patrick Former Director · appointed 2019 · resigned 2021
  • Bowles, Martin Andrew Former Director · appointed 2019 · resigned 2024

Directors and officers on the Companies House record, current and former.

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