Pk Group Ventures Limited
Activities of financial services holding companies · Colchester
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedAffinia Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-09-29 · No cessation recorded
Source record 112820750Show 4 ceased records
MC
Mr Martin Crawley-BoeveyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-07-05 · Ceased 2016-07-05
Source record 105923601PK
Mr Patrick William KennedyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 105890472PK
Mr Patrick William KennedyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2025-09-29
Source record 118717422MC
Mr Martin Crawley-BoeveyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-07-17
Source record 118719047People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 11 historicalJM
Jake MillardCurrent secretary
Appointed 2025-09-29 · 1 yr
IB
Ian BrockwellCurrent director
Appointed 2013-04-09 · 13 yrs · Tax Advisor
Show 11 historical appointments
AR
Adam RyanResigned director
Resigned 2022-11-21 · 2 yrs · Head Of Employee Benefits
MU
Michael UsherResigned director
Resigned 2021-09-20 · 4 yrs · Investment Director
KS
Kishorilal ShahResigned secretary
Resigned 2019-12-19 · 5 yrs
BR
Bernard RustResigned director
Resigned 2016-07-01 · 9 yrs · Chartered Financial Planner
JW
John WallerResigned secretary
Resigned 2015-07-06 · 4 yrs
JF
John FranksResigned director
Resigned 2013-04-09 · 2 yrs · Financial Advisor
DT
Dale ThornleyResigned director
Resigned 2013-04-09 · 7 yrs · Compliance Officer
JW
John WallerResigned director
Resigned 2013-04-09 · 11 yrs · Accountant
KS
Kishorilal ShahResigned director
Resigned 2013-04-09 · 6 yrs · Accountant
PK
Patrick KennedyResigned director
Resigned 2013-04-09 · 12 yrs · Accountant
MC
Martin Crawley BoeveyResigned director
Resigned 2013-04-09 · 12 yrs · Independent Financial Advisor
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active