Pace Group Holding LTD
Company 15684893 Active
Connected board network
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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.
3 directors on the board
- Lukas Schlenker Director · appointed 2024
- Rene Vergo Director · appointed 2026
- Scott Haywood Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Lukas Schlenker Director · appointed 2024
- Rene Vergo Director · appointed 2026
- Scott Haywood Director · appointed 2024
Left in the last 12 months
- Duncan Stanford Cooper Director · appointed 2024 · resigned 2026
- Matthew James Newbold Director · appointed 2024 · resigned 2026
- Demetri Demetriou Theofanou Director · appointed 2024 · resigned 2026
- Stefan Soutar Gunn Director · appointed 2026 · resigned 2026
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
- Project Thirty 2 Topco Limited 3 shared directors
- Project Thirty 2 Midco Limited 3 shared directors
- Project Thirty 2 Bidco Limited 3 shared directors
- D. J. Lift Services Limited 2 shared directors
- ML Subco Limited 2 shared directors
- QL Subco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 15684893 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/2024 |
| Address | BUILDING 29 PENSNETT TRADING ESTATE, DANDY BANK ROAD, KINGSWINFORD, DY6 7TU |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (5) 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.
- Scott Haywood ceased 2026-06-11
25-50% shares, 25-50% voting · notified 2024-04-27 - confirmed: also a director of this company - Lukas Schlenker ceased 2026-06-11
25-50% shares, 25-50% voting · notified 2024-07-03 - confirmed: also a director of this company - Project Thirty 2 Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-11 - LDC (Managers) Limited ceased 2026-06-11
25-50% shares (firm), 25-50% voting (firm) · notified 2024-07-03 - LDC GP LLP ceased 2026-06-11
25-50% shares, 25-50% voting · notified 2024-07-03
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 14315172
50-75% shares, 50-75% voting, appoints directors · notified 2022-08-24 - 14375541
50-75% shares, 50-75% voting, appoints directors · notified 2022-09-26 - Elevator Repairs LTD
50-75% shares, 50-75% voting, appoints directors · notified 2023-07-03 - Elevator Repair Specialists Cymru LTD
50-75% shares, 50-75% voting, appoints directors · notified 2023-07-05 - 15215415
25-50% shares, 25-50% voting, appoints directors · notified 2023-10-17 - Deltron Lifts Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-03 - Loler-Examinations LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-13 - Supreme Clean Technicians LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-13 - Pdhs Group LTD
25-50% shares, 25-50% voting · notified 2026-02-13 - Loler-Examinations LTD ceased 2024-07-03
75-100% shares · notified 2023-03-27
Officers (7)
- Rene Vergo Director · appointed 2026
- Lukas Schlenker Director · appointed 2024
- Scott Haywood Director · appointed 2024
Show 4 former officers
- Stefan Soutar Gunn Director · appointed 2026 · resigned 2026
- Duncan Stanford Cooper Director · appointed 2024 · resigned 2026
- Matthew James Newbold Director · appointed 2024 · resigned 2026
- Demetri Demetriou Theofanou Director · appointed 2024 · resigned 2026
Directors and officers on the Companies House record, current and former.
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