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Who leads it
Previous officers 2
- John Paul Dunn 2020-2024 View profile
- Joseph Madden 2020-2022 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
CARLTON STREET CAR PARK REMEDIAL SCHEME
Appointment of consultants for detailed designs and to prepare accurate cost and delivery plans
About
- Incorporated
- 09/12/2020
Ownership
Owned by (2) 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.
- PMP Topco Limited
50-75% shares, 50-75% voting · notified 2025-06-30 - Project Management & Building Consultancy Limited ceased 2025-06-30
50-75% shares, 50-75% voting · notified 2020-12-09
Group
- PMP Bristol Limited
is controlled by PMP Topco Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2025-06-30 · source: Companies House PSC register - PMP Topco Limited
is controlled by Christopher James Paveling
Evidence
active 25-50% shares, 25-50% voting · notified 2024-10-23 · source: Companies House PSC register
Ultimately controlled by Christopher James Paveling.
2 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.
3 directors on the board
- Mathew James Belgrove Director · appointed 2020
- Mark Stephen Humphries Director · appointed 2020
- Stewart Russell Rutherford Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Mathew James Belgrove Director · appointed 2020
- Mark Stephen Humphries Director · appointed 2020
- Stewart Russell Rutherford Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC683304
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data