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Company

PF UK Midco LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is PF UK Midco LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Jeremy Clement Lowe 2024-2024 Director View profile
  2. Marius Roland Kramer 2023-2024 Director View profile
  3. Walter Bayly Llona 2022-2024 Director View profile
  4. Tomasz Henryk Domanski 2022-2024 Director View profile
  5. Maria Susana Elespuru Guerrero 2022-2024 Director View profile
  6. Mauricio Armando Peruana Olaya Nohra 2022-2024 Director View profile
  7. Matthew Cardwell Glowasky 2022-2023 Director View profile
  8. Manuel Carlos Maurer Salazar 2022-2024 Director View profile
  9. Luis Eduardo Garcia Rosell Artola 2022-2024 Director View profile
  10. Barbara Marovelli 2022-2022 Director View profile
  11. Martin William Gordon Palmer 2021-2022 Director View profile
  12. Sunil Masson 2021-2022 Director View profile
  13. Karen Elizabeth Howell-Bowley 2021-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/09/2021

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.

  • Glenn Bruce Cooke
    75-100% shares, 75-100% voting, appoints directors · notified 2024-11-26
  • Mancorp (UK) Limited ceased 2022-03-03
    75-100% shares, 75-100% voting, appoints directors · notified 2021-09-15

Group

  1. PF UK Midco LTD is controlled by Glenn Bruce Cooke
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-26 · source: Companies House PSC register

Ultimately controlled by Glenn Bruce Cooke.

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.

5 directors on the board

1.6y median 1.6y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

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.

Agriculture 8Dormant 2Manufacturing 2

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
13623972
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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