The Governance RegisterEdition 2026 · Compiled 12th July 2026

The Pebble Group PLC

Company 12231361 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Sign in, free

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.

6 directors on the board

4.3y median 4.8y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

0
also govern a charity

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.

Finance 3Business services 2Professional services 2Education 1Property 1Tech and media 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

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

Connected through a shared director

Deterministic, from public records.

Company details

Number12231361
StatusActive
TypePublic Limited Company
Incorporated27/09/2019
AddressBROADWAY HOUSE TRAFFORD WHARF ROAD, TRAFFORD PARK, MANCHESTER, M17 1DD
Accounts next due30/06/2027
Accounts last made up31/12/2025

Industry (SIC)

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

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.

  • Claire Louise Thomson ceased 2019-11-05
    75-100% shares, 75-100% voting, appoints directors · notified 2019-10-17 - confirmed: also a director of this company
  • Inhoco Formations Limited ceased 2019-10-17
    75-100% shares, 75-100% voting, appoints directors · notified 2019-09-27
  • Elysian Capital GP II LLP ceased 2019-12-05
    75-100% shares, 75-100% voting, appoints directors · notified 2019-11-05

Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (13)

Show 6 former officers

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

Report an error in this record - let us know.