Tristone PCM Holdings Limited
Company 13231676 Active
Connected board network
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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.
5 directors on the board
- Ashley James Ward Vickers Director · appointed 2021
- Hayley Jayne Williams Director · appointed 2021
- Phillip Neil Ledgard Director · appointed 2021
- John Charles Mccooey Director · appointed 2023
- Daryl James Holkham Director · appointed 2023
First-time vs portfolio directors
Portfolio (5)
- Ashley James Ward Vickers Director · appointed 2021
- Hayley Jayne Williams Director · appointed 2021
- Phillip Neil Ledgard Director · appointed 2021
- John Charles Mccooey Director · appointed 2023
- Daryl James Holkham Director · appointed 2023
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.
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
- Premier Care Management Limited 5 shared directors
- Sportfit Support Services Limited 3 shared directors
- Procare Wales Limited 2 shared directors
- Bangor Centre for Developmental Disabilities Limited 2 shared directors
- Beyond Limits (Plymouth) LTD 2 shared directors
- Tristone SSS Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13231676 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/2021 |
| Address | 5 BROOKLANDS PLACE, BROOKLANDS ROAD, SALE, CHESHIRE, M33 3SD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Tristone SSS Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-27
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Premier Care Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-04
Officers (7)
- John Charles Mccooey Director · appointed 2023
- Daryl James Holkham Director · appointed 2023
- Hayley Jayne Williams Director · appointed 2021
- Ashley James Ward Vickers Director · appointed 2021
- Phillip Neil Ledgard Director · appointed 2021
Show 2 former officers
- Yannis Alexandros Loucopoulos Director · appointed 2021 · resigned 2023
- Robert James Finney Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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