PV Holdco Limited
Company 12938731 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.
4 directors on the board
- Simon James Chambers Director · appointed 2021
- Edward Anthony Butler Director · appointed 2025
- George Patrick Idicula Director · appointed 2025
- Joanne Werker Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Simon James Chambers Director · appointed 2021
Portfolio (3)
- Edward Anthony Butler Director · appointed 2025
- George Patrick Idicula Director · appointed 2025
- Joanne Werker Director · appointed 2023
Left in the last 12 months
- Mark Cappell Director · appointed 2025 · resigned 2025
- Julian Edward Carr Director · appointed 2025 · resigned 2025
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
- Boostworks People Engagement Limited 2 shared directors
- PV Midco Limited 2 shared directors
- PV Finance Limited 2 shared directors
Connected through a shared director
- Servicom (High Tech) Limited 1 shared director
- Caerus Corporate Finance LTD 1 shared director
- Hamilton Patrick 1 shared director
Deterministic, from public records.
Company details
| Number | 12938731 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/2020 |
| Address | VICTOR HOUSE OLD LONDON ROAD, WHEATLEY, OXFORD, OX33 1XW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- MNL Nominees Limited
25-50% shares, 25-50% voting · notified 2021-03-03 - Hamilton Patrick
25-50% shares, 25-50% voting · notified 2026-03-19 - Harrison Clark (Shareholding) Limited ceased 2021-03-03
75-100% shares, 75-100% voting · notified 2020-10-08
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PV Midco Limited
75-100% shares, 75-100% voting · notified 2020-10-09
Officers (12)
- Edward Anthony Butler Director · appointed 2025
- George Patrick Idicula Director · appointed 2025
- Joanne Werker Director · appointed 2023
- Simon James Chambers Director · appointed 2021
Show 8 former officers
- Mark Cappell Director · appointed 2025 · resigned 2025
- Julian Edward Carr Director · appointed 2025 · resigned 2025
- Andrew William Lister Director · appointed 2022 · resigned 2023
- Michael Sherry Director · appointed 2022 · resigned 2024
- Andrew Simon Caldicott Director · appointed 2021 · resigned 2025
- Pascal Adrian Wittet Director · appointed 2020 · resigned 2025
- Alexander Stuart Farmer Director · appointed 2020 · resigned 2021
- Richard Geraint Wilkey Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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