Process Automation & Calibrations Holdings Limited
Company NI657403 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.
8 directors on the board
- Darren Joseph Leslie Director · appointed 2018
- Philip Hoffbrand Director · appointed 2025
- Alexei James Schreier Director · appointed 2025
- Gavin Robert Rankin Director · appointed 2018
- Claire Louisa Dudley-Scales Director · appointed 2025
- Mark Adam Gibbor Director · appointed 2025
- Iain Neil Parkhill Director · appointed 2018
- Gordon David Burns Director · appointed 2018
4.3y median 4.3y
average tenure
7.6y
longest tenure
Directors past 6 years
- Darren Joseph Leslie Director · appointed 2018
- Gavin Robert Rankin Director · appointed 2018
- Iain Neil Parkhill Director · appointed 2018
- Gordon David Burns Director · appointed 2018
First-time vs portfolio directors
Portfolio (8)
- Darren Joseph Leslie Director · appointed 2018
- Philip Hoffbrand Director · appointed 2025
- Alexei James Schreier Director · appointed 2025
- Gavin Robert Rankin Director · appointed 2018
- Claire Louisa Dudley-Scales Director · appointed 2025
- Mark Adam Gibbor Director · appointed 2025
- Iain Neil Parkhill Director · appointed 2018
- Gordon David Burns Director · appointed 2018
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.
Professional services 38Finance 27Property 22Construction 21Dormant 10Tech and media 5Hospitality 3Manufacturing 3
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.
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
- CP PAC Group Limited 8 shared directors
- Process Automation & Calibrations Limited 8 shared directors
- Barbour Engineering & Fabrication Limited 8 shared directors
- CP Holdings Limited 4 shared directors
- PAC Group Property Limited 4 shared directors
- Lenta Properties Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | NI657403 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/2018 |
| Address | UNITS 35-37 SOMERTON INDUSTRIAL PARK, DARGAN CRESCENT, BELFAST, BT3 9JB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (4) 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.
- D Leslie Holdings Limited ceased 2025-07-02
25-50% shares, 25-50% voting · notified 2021-09-30 - Hejip Holdings Limited ceased 2025-07-02
25-50% shares, 25-50% voting · notified 2021-09-30 - Grgr Enterprises Limited ceased 2025-07-02
25-50% shares, 25-50% voting · notified 2021-09-30 - GDE Holdings Limited ceased 2025-07-02
25-50% shares, 25-50% voting · notified 2021-09-30
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Process Automation & Calibrations Limited
significant influence · notified 2018-11-27 - Barbour Engineering & Fabrication Limited
75-100% shares, 75-100% voting · notified 2022-04-22
Officers (9)
- Philip Hoffbrand Director · appointed 2025
- Alexei James Schreier Director · appointed 2025
- Claire Louisa Dudley-Scales Director · appointed 2025
- Mark Adam Gibbor Director · appointed 2025
- Darren Joseph Leslie Director · appointed 2018
- Gavin Robert Rankin Director · appointed 2018
- Iain Neil Parkhill Director · appointed 2018
- Gordon David Burns Director · appointed 2018
Show 1 former officer
- Elwyn Luke Teeshan Agnew Director · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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