Company
PG Uphill Grange Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/05/2022
Ownership
Owned by (4) 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.
- PG Construction Management Holdings Limited
25-50% shares, 25-50% voting · notified 2023-12-22 - AGM Business Holdings Limited
50-75% shares, 50-75% voting · notified 2025-07-21 - AGM Holdings Limited ceased 2025-07-11
50-75% shares, 50-75% voting · notified 2022-05-06 - AGM Investment Holdings Limited ceased 2025-07-21
50-75% shares, 50-75% voting · notified 2025-07-11
Group
- PG Uphill Grange Limited
is controlled by PG Construction Management Holdings Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2023-12-22 · source: Companies House PSC register
Ultimately controlled by PG Construction Management Holdings Limited.
11 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.
4 directors on the board
- Stuart John Gaiger Director · appointed 2023
- David Robertson Gray Director · appointed 2023
- Marios Kyriacos Michael Director · appointed 2022
- Kerry Michael Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Stuart John Gaiger Director · appointed 2023
- David Robertson Gray Director · appointed 2023
- Marios Kyriacos Michael Director · appointed 2022
- Kerry Michael Director · appointed 2022
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
- 14091281
- 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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