Company
PME Holdings LTD
PME Holdings LTD is an active UK company (number SC705047), incorporated 2021, with 4 current directors including Sarah Anne Flight and Jamie Joseph Brown. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Lucy Elizabeth Hay 2023-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/07/2021
Ownership
Owned by (5) 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.
- Martin Francis Hay
75-100% shares (trust), significant influence · notified 2021-07-27 - Lucy Elizabeth Hay
significant influence · notified 2025-03-21 - Gary Andrew Jamie
75-100% shares (trust) · notified 2025-10-27 - Jamie Joseph Brown
75-100% shares (trust) · notified 2025-10-27 - Stuart James Mills
75-100% shares (trust) · notified 2025-10-27
Group
- PME Holdings LTD
is controlled by Martin Francis Hay
Evidence
active 75-100% shares (trust), significant influence · notified 2021-07-27 · source: Companies House PSC register
Ultimately controlled by Martin Francis Hay.
4 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.
4 directors on the board
- Martin Francis Hay Director · appointed 2021
- Sarah Anne Flight Director · appointed 2026
- Jamie Joseph Brown Director · appointed 2026
- Gary Andrew Jamie Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Sarah Anne Flight Director · appointed 2026
- Jamie Joseph Brown Director · appointed 2026
Portfolio (2)
- Martin Francis Hay Director · appointed 2021
- Gary Andrew Jamie Director · appointed 2026
Left in the last 12 months
- Lucy Elizabeth Hay 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.
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
- SC705047
- 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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