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PES Group Holdings LTD

PES Group Holdings LTD is an active UK company (number 15355443), incorporated 2023, with 3 current directors including Benjamin David Whitaker and Ashley John Wood. Source: Companies House, updated 4th October 2026.

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

Network

The large node is PES Group Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. William Henry Irish 2023-2026 Director View profile
  2. James Pashley 2023-2026 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/12/2023

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.

  • Foxwood Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-12-16

Group

  1. PES Group Holdings LTD is controlled by Foxwood Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-16 · source: Companies House PSC register
  2. Foxwood Limited is controlled by Ashley John Wood
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-06-29 · source: Companies House PSC register

Ultimately controlled by Ashley John Wood.

4 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

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Business services 5Professional services 5Construction 4Finance 3Property 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
15355443
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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