PPF Investment Holdings 1 Limited
Company 12231714 Active
Connected board network
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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.
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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.
2 directors on the board
- Barry John Kenneth Director · appointed 2019
- Dana Latcheemee Shunmoogum Grey Director · appointed 2023
Directors past 6 years
- Barry John Kenneth Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Barry John Kenneth Director · appointed 2019
- Dana Latcheemee Shunmoogum Grey Director · appointed 2023
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
- PPF Real Estate Nominee 1 Limited 2 shared directors
- PPF Real Estate Nominee 2 Limited 2 shared directors
Connected through a shared director
- Croydon Town Centre BID Limited 1 shared director
- Bken INV Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12231714 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/2019 |
| Address | 5TH FLOOR HALO, COUNTERSLIP, BRISTOL, BS1 6AJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Board of the Pension Protection Fund
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (4)
- Dana Latcheemee Shunmoogum Grey Director · appointed 2023
- Barry John Kenneth Director · appointed 2019
Show 2 former officers
- Lisa Mccrory Director · appointed 2021 · resigned 2023
- Stephen Richard Wilcox Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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