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Company

Pendrich Height Services Limited

Pendrich Height Services Limited is an active UK company (number SC257071), incorporated 2003, with 3 current directors including Anthony Ewart Lloyd and Gregory Ward. 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

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Who leads it

Previous officers 11

  1. John Alexander Irvine 2024-2026 Director View profile
  2. Nikhil Madhukar Varty 2024-2025 Director View profile
  3. Adam John Coates 2019-2024 Director View profile
  4. Mark Ian Watford 2015-2022 Director View profile
  5. Sally Ann Bedford 2015-2019 Director View profile
  6. Philip James Appelbee 2004-2005 Director View profile
  7. Mark Perfect 2004-2015 Director View profile
  8. Stewart Thomson 2003-2015 Director View profile
  9. Stephen Andrew Trombala 2003-2003 Director View profile
  10. Nicola Louise Perfect 2003-2015 Secretary View profile
  11. Charlotte Secretaries Limited 2003-2003 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £48,000 total

From 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.

About

Incorporated
03/10/2003

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.

Group

  1. Pendrich Height Services Limited is controlled by Ptsg Electrical Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-27 · source: Companies House PSC register
  2. Ptsg Electrical Services Limited is controlled by Premier Technical Services Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Premier Technical Services Group Limited is controlled by Graphmars Bidco Limited
    Evidence
    active 75-100% shares · notified 2022-03-31 · source: Companies House PSC register
  4. Graphmars Bidco Limited is controlled by Graphmars Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02 · source: Companies House PSC register
  5. Graphmars Midco Limited is controlled by Graphmars Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-01 · source: Companies House PSC register
  6. Graphmars Holdco Limited is controlled by Charles Robert Kaye
    Evidence
    ceased significant influence · notified 2021-02-27, ceased 2024-09-02 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

89 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

4.3y median 1.3y
average tenure
11.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Construction 44Professional services 41Business services 28Finance 19Manufacturing 17Dormant 5Other services 3Property 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.

Sources

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

Record details
Company number
SC257071
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th 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