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Company · London

Puffin478 Limited

Management of real estate on a fee or contract basis

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Puffin478 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. James Victor Waldegrave 2021-2023 Director View profile
  2. John Richard Moffitt 2020-2023 Director View profile
  3. Mark Christopher Johnson 2020-2021 Director View profile
  4. Christopher David Turner 2020-2023 Director View profile
  5. Timothy George Eyles 2020-2022 Director View profile
  6. Christopher Iain Craddock Munro 2020-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
13/07/2020
Registered office
London
Previous names
PCP2 Limited (until 30/01/2026)

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. Puffin478 Limited is controlled by Pacific Investments Management LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-13 · source: Companies House PSC register
  2. Pacific Investments Management LTD is controlled by Sir John Lionel Beckwith
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2026-02-18 · source: Companies House PSC register

Ultimately controlled by Sir John Lionel Beckwith.

93 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.

2 directors on the board

4.9y median 4.9y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Finance 12Professional services 6Construction 4Arts and leisure 1Business services 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
12736826
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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