Pccg Ferdinand LTD

Company 15121934 Active

Connected board network

The connection graph needs a free account.

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.

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

David Innes Ritchie Director · appointed 2023
Moneat Colleen Grant-Williams Director · appointed 2023
James Beattie Fairweather Director · appointed 2023

2.9y median 2.9y

average tenure

2.9y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (3)

David Innes Ritchie Director · appointed 2023
Moneat Colleen Grant-Williams Director · appointed 2023
James Beattie Fairweather Director · appointed 2023

also govern a charity

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 57Tech and media 8Construction 4Business services 3Health and social care 3Professional services 1Public administration 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.

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

Pccg South LTD 3 shared directors
Mawney 1 LTD 2 shared directors
Brucie Bonus 1 LTD 2 shared directors
Marcham 1 LTD 2 shared directors
The Moorings 1 LTD 2 shared directors
Abbey Lodge 1 LTD 2 shared directors

Deterministic, from public records.

Company details

Number	15121934
Status	Active
Type	Private Limited Company
Incorporated	07/09/2023
Address	115 MIRROR WORKS, 12 MARSHGATE LANE, LONDON, E15 2NH
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate68320 - Management of real estate on a fee or contract basis87900 - Other residential care activities n.e.c.

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.

Pccg South LTD
75-100% shares, 75-100% voting · notified 2023-09-07

Officers (3)

David Innes Ritchie Director · appointed 2023
Moneat Colleen Grant-Williams Director · appointed 2023
James Beattie Fairweather Director · appointed 2023

Directors and officers on the Companies House record, current and former.

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