PCP 1 Limited
Company 14791397 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Simon Thompson Director · appointed 2025
- Stewart Adam Watson Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Simon Thompson Director · appointed 2025
- Stewart Adam Watson Director · appointed 2025
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
- PCP Finance Limited 2 shared directors
Connected through a shared director
- Watson Property Group LTD 1 shared director
- Montcada Habsburg Limited 1 shared director
- Montcada Habsburg (Castle) Limited 1 shared director
- PCP3 Limited 1 shared director
- PCP4 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14791397 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/2023 |
| Address | ALDGATE TOWER - 6TH FLOOR, 2 LEMAN STREET, LONDON, E1 8FA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Plend Credit Partners Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (4)
- Simon Thompson Director · appointed 2025
- Stewart Adam Watson Director · appointed 2025
Show 2 former officers
- James Alexander John Rawlinson Pursaill Director · appointed 2023 · resigned 2025
- Robert Aihe Pasco Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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