The Governance RegisterEdition 2026 · Compiled 12th July 2026

PS8 Holdco Limited

Company 17014715 Active

Connected board network

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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 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
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.

Finance 13Professional services 4Business services 2Health and social care 1Manufacturing 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number17014715
StatusActive
TypePrivate Limited Company
Incorporated05/02/2026
AddressSTATION HOUSE STATION APPROACH, STATION APPROACH, EAST HORSLEY, KT24 6QX
Accounts next due30/09/2027
Accounts last made up-

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

  • Mr Andrew Russell British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Christopher John Carney British
    ownership of shares 25-50% voting rights 25-50%

Officers (3)

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

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