Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/07608774

Pgl Owl Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

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

Reported ownership & control

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

Notified 2023-01-31 · No cessation recorded

Source record 128416216
Show 1 ceased record
BA
Mr Benjamin William Hugh AllenIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-01-31

Source record 132967056

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 18 historical
NH
Nicholas James HolgateCurrent director
Appointed 2025-02-11 · 1 yr · Cfo
+13 others
Show 18 historical appointments
GP
Garry PorterResigned director
Resigned 2024-03-10 · Cfo
SH
Stephen HarrisResigned secretary
Resigned 2023-01-31
SH
Stephen HarrisResigned director
Resigned 2023-01-31 · Cfo
JP
Jonathan PapworthResigned director
Resigned 2023-01-31 · 2 yrs · Director
IT
Ian TaylorResigned director
Resigned 2022-03-18 · Cfo/Coo
JL
John LoderResigned director
Resigned 2020-10-28 · 2 yrs · Investor
SA
Sophie ArmourResigned director
Resigned 2019-11-27 · Associate Director
KD
Klaas De BoerResigned director
Resigned 2019-03-27 · 1 yr · Director
CW
Clodagh Warde RobinsonResigned director
Resigned 2017-01-25 · 2 yrs · Director
DD
David DuncanResigned director
Resigned 2016-11-23 · 6 yrs · Accountant
HG
Helen GironiResigned director
Resigned 2016-02-03 · 2 yrs · Director
MP
Michael ParsonsResigned director
Resigned 2016-02-03 · 6 yrs · Director
MH
Mark HodgkinsonResigned director
Resigned 2016-02-03 · 6 yrs · Director
NC
Nicola Colborne BaberResigned director
Resigned 2015-12-16 · 4 yrs · Director
KM
Katie MountainResigned director
Resigned 2013-12-18 · 1 yr · Company Director
DL
Daniel LehnerResigned director
Resigned 2013-10-07 · 2 yrs · None
AY
Andrew YatesResigned director
Resigned 2013-03-01 · 3 yrs · Entrepreneur
BA
Benjamin AllenResigned director
Resigned 2011-04-19 · 11 yrs · Director

Board profile

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