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Company

P.E.C. Limited

P.E.C. Limited is an active UK company (number SC240195), incorporated 2002, with 1 current director, Anthony Alexander Cochrane. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

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Who leads it

Previous officers 7

  1. Paul Sale 2023-2025 Director View profile
  2. Lynn Sale 2006-2023 Director View profile
  3. Iain Henderson Hutcheson 2002-2003 Nominee-director View profile
  4. Blackadders LLP 2008-2010 Corporate-secretary View profile
  5. Blackadders 2005-2008 Corporate-secretary View profile
  6. Thorntons LAW LLP 2004-2005 Corporate-secretary View profile
  7. Messrs Thorntons WS 2002-2004 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/11/2002

Ownership

Owned by (3) 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.

  • Gwendoline Ann Cochrane ceased 2023-06-30
    25-50% shares, 25-50% voting · notified 2022-07-29
  • Digital TEN LTD
    25-50% shares, 25-50% voting · notified 2022-07-21
  • Rustling Cloak Limited ceased 2022-07-21
    25-50% shares, 25-50% voting · notified 2016-04-06
  • 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.
  • 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. P.E.C. Limited is controlled by Gwendoline Ann Cochrane
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2022-07-29, ceased 2023-06-30 · source: Companies House PSC register

Ultimately controlled by Gwendoline Ann Cochrane.

15 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.

1 directors on the board

23.7y median 23.7y
average tenure
23.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

  • Paul Sale Director · appointed 2023 · resigned 2025

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.

Hospitality 6Professional services 2Business services 1Finance 1Tech and media 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
SC240195
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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