Company · London Liquidation
Pmgr Securities 2025 PLC
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Nicholas Philip John Horton 2020-2020 View profile
- Alexander Iain Haynes 2020-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 21/10/2020
- Registered office
- London
Ownership
Owned by (2) 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.
- Nicholas Philip John Horton ceased 2020-11-02
75-100% shares, 75-100% voting · notified 2020-10-21 - Premier Miton Global Renewables Trust PLC ceased 2020-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-02
Group
- Pmgr Securities 2025 PLC
is controlled by Nicholas Philip John Horton
Evidence
ceased 75-100% shares, 75-100% voting · notified 2020-10-21, ceased 2020-11-02 · source: Companies House PSC register
Ultimately controlled by Nicholas Philip John Horton.
12 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.
3 directors on the board
- Gillian Nott Director · appointed 2020
- Melville Fitzgibbon Trimble Director · appointed 2020
- Victoria Anne Muir Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Gillian Nott Director · appointed 2020
- Melville Fitzgibbon Trimble Director · appointed 2020
- Victoria Anne Muir Director · appointed 2020
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12964714
- Status
- Liquidation
- Type
- Public Limited Company
- Accounts next due
- 30/06/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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