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Companies/10503839

Pfd Agency Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-26 · Ceased 2021-04-06

Source record 176647058
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-30 · Ceased 2016-12-19

Source record 176258434
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-30 · Ceased 2016-12-19

Source record 176258435

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
TB
Timothy BatesCurrent director
Appointed 2026-06-01
+6 others
IC
Ian ChapmanCurrent director
Appointed 2026-05-01
JB
James BirchCurrent director
Appointed 2023-10-18 · 2 yrs · Company Director
+9 others
GB
Gordon BroughCurrent director
Appointed 2017-04-26 · 9 yrs · Solicitor
+18 others
CM
Caroline MichelCurrent director
Appointed 2016-12-19 · 9 yrs · Director
+15 others
Show 10 historical appointments
JB
James BirchResigned director
Resigned 2023-10-06 · Company Director
KA
Kathryn AngelResigned director
Resigned 2020-12-08 · 1 yr · Finance Director
MJ
Michael JacksonResigned director
Resigned 2017-04-26 · 3 yrs · None
GN
Guy NaggarResigned director
Resigned 2017-04-26 · 5 yrs · Director
CH
Charles HarmanResigned director
Resigned 2017-04-26 · 9 yrs · Adviser
KJ
Kevin JonesResigned director
Resigned 2016-12-19 · 6 yrs · Financial Director
CorpMaclay Murray Spens LLPResigned secretary
Resigned 2016-11-30 · 1 yr
CorpVindex LimitedResigned director
Resigned 2016-11-30
Resigned 2016-11-30
CT
Christine TruesdaleResigned director
Resigned 2016-11-30 · Legal Executive

Board profile

People with appointments
5
Directors assessed
5
Median age
67
Under 35
0
65 and over
3
Disqualified match
None active