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Companies/03605982

Pcomp3(LP) Limited

Activities of insurance agents and brokers · High Wycombe

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
La Playa Global LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-01 · No cessation recorded

Source record 185760807
Show 1 ceased record
MB
Mr Mark John BoonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsSignificant influence or control

Notified 2016-07-29 · Ceased 2017-07-01

Source record 192546122

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 20 historical
SH
Simon Edward John HaynesCurrent director
Appointed 2026-03-16
+29 others
Show 20 historical appointments
CB
Charles BettinsonResigned director
Resigned 2021-11-29 · 4 yrs · Director
AC
Anne ClarkResigned director
Resigned 2021-08-31 · Director
JV
Jonathan VickersResigned director
Resigned 2020-01-14 · 1 yr · Director
PB
Philip BartonResigned director
Resigned 2020-01-14 · 6 yrs · Director
MT
Mike Taylor WestResigned director
Resigned 2017-10-01 · 2 yrs · Insurance Broker
SS
Suzanne ScammellResigned secretary
Resigned 2015-08-04 · 3 yrs
MB
Mark BoonResigned secretary
Resigned 2014-03-01 · 1 yr
AM
Adrienne MurphyResigned director
Resigned 2013-01-01 · 1 yr · Chartered Accountant
MC
Matthew ClarkResigned director
Resigned 2011-01-01 · 9 yrs · Company Director
AM
Adrienne MurphyResigned secretary
Resigned 2008-07-23 · 5 yrs · Accountant
DB
Douglas BrownResigned director
Resigned 2007-02-01 · 3 yrs · Insurance Broker
AC
Anthony CartwrightResigned secretary
Resigned 2003-10-01 · 4 yrs
ZO
Zoe OwenResigned secretary
Resigned 2001-03-07 · 2 yrs
AG
Alan GaleResigned director
Resigned 2001-02-23 · 18 yrs · Company Director
JA
Juliet AllanResigned directorResigned secretary
Resigned 1999-06-01 · 20 yrs · Marketing Director
MM
Matthew MulleeResigned director
Resigned 1999-06-01 · 16 yrs · Insurance Broker
CorpCfl Secretaries LimitedResigned secretary
Resigned 1998-07-29
CorpCfl Directors LimitedResigned director
Resigned 1998-07-29
MB
Mark BoonResigned director
Resigned 1998-07-29 · 23 yrs · Insurance Broker

Board profile

People with appointments
1
Directors assessed
1
Median age
36
Under 35
0
65 and over
0
Disqualified match
None active