PMG Group SW LTD
Company 12125313 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.
5 directors on the board
- John Caldicott Williams Director · appointed 2026
- Brad Scott Huntington Director · appointed 2026
- Doreen Pauline Elizabeth Richards Director · appointed 2026
- Mark Silvester Director · appointed 2026
- Timothy Stephen Elliott Director · appointed 2026
First-time vs portfolio directors
Portfolio (5)
- John Caldicott Williams Director · appointed 2026
- Brad Scott Huntington Director · appointed 2026
- Doreen Pauline Elizabeth Richards Director · appointed 2026
- Mark Silvester Director · appointed 2026
- Timothy Stephen Elliott Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Bernadette Frances Mcguinness Director · appointed 2019 · resigned 2026
- Patrick Mcguinness Director · appointed 2019 · 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
- Enovert South Limited 5 shared directors
- Enovert North Limited 5 shared directors
- Enovert Energy Limited 5 shared directors
- Enovert Management Limited 5 shared directors
- Lyme and Wood Developments Limited 5 shared directors
- ABC Power Solutions LTD 5 shared directors
Deterministic, from public records.
Company details
| Number | 12125313 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/2019 |
| Address | 3-5 GREYFRIARS BUSINESS PARK, FRANK FOLEY WAY, STAFFORD, ST16 2ST |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (3) 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.
- Patrick Mcguinness ceased 2026-05-21
25-50% shares, 25-50% voting · notified 2019-07-26 - confirmed: also a director of this company - Bernadette Frances Mcguinness ceased 2026-05-21
25-50% shares, 25-50% voting · notified 2019-07-26 - Enovert Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-21
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PMG Environmental Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-10 - PMG Services (Bristol) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-27 - PMG Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-27
Officers (8)
- Brad Scott Huntington Director · appointed 2026
- Doreen Pauline Elizabeth Richards Director · appointed 2026
- Mark Silvester Director · appointed 2026
- Timothy Stephen Elliott Director · appointed 2026
- John Caldicott Williams Director · appointed 2026
Show 3 former officers
- Clare Mcguinness Secretary · appointed 2019 · resigned 2026
- Bernadette Frances Mcguinness Director · appointed 2019 · resigned 2026
- Patrick Mcguinness Director · appointed 2019 · resigned 2026
Directors and officers on the Companies House record, current and former.
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