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Pihl Holdings Limited

Pihl Holdings Limited is an active UK company (number NI654045), incorporated 2018, with 7 current directors including Michael Patrick Cheere Emmett and Robert Alan Pybus. 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 Pihl Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Ian David Sheppard 2023-2026 Director View profile
  2. Brian Thomas Allen 2020-2026 Director View profile
  3. Bradley Eric Cooper 2020-2026 Director View profile
  4. Alison Marie Williams 2020-2026 Director View profile
  5. Julie Gibbons 2019-2026 Director View profile
  6. Caroline Eleanor Currie 2019-2023 Director View profile
  7. Philip Mark Bunker 2018-2026 Director View profile
  8. Kevin Morgan 2018-2022 Director View profile
  9. Trevor William Pieri 2018-2020 Director View profile
  10. George Herbert Storey 2018-2026 Director View profile
  11. Robert Alan Spass 2018-2026 Director View profile
  12. Jonathan Dennis Kelly 2018-2026 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/06/2018

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.

  • Ukbrokers Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2026-03-09
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Pihl Holdings Limited is controlled by Ukbrokers Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-09 · source: Companies House PSC register
  2. Ukbrokers Holdings Limited is controlled by Ludgate Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-25 · source: Companies House PSC register

Ultimately controlled by Ludgate Limited.

46 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.

7 directors on the board

4.7y median 7.5y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

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.

Finance 50Professional services 7Tech and media 6Dormant 3Business services 2Health and social care 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
NI654045
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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