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Company

Pristine Capital PLC

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

Network

The large node is Pristine Capital PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Rod Mcillree 2021-2024 Director View profile
  2. Michael Hobon Willis 2021-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/09/2021

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. Pristine Capital PLC is controlled by Peterhouse Capital Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-17, ceased 2022-02-11 · source: Companies House PSC register
  2. Peterhouse Capital Limited is controlled by Peter James Greensmith
    Evidence
    active significant influence · notified 2016-06-14 · source: Companies House PSC register

Ultimately controlled by Peter James Greensmith.

15 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

3.2y median 2.5y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Property 4Business services 3Professional services 2Finance 1Manufacturing 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
13628889
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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