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DAVID PUGH LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01744509
Incorporation Date
1983-08-05
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.davidpughltd.com/
Source: Companies House

DAVID PUGH LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01744509, and its current status with Companies House is active. The company was incorporated on 5 August 1983 and lists its registered address as London, United Kingdom. 5 shareholders are on record for DAVID PUGH LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 7 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for DAVID PUGH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SHUBERT ORGANIZATION INC, holding 21.4% — the largest recorded stake — followed by DAVID PUGH at 19.3%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 31 shareholders in total, though only the top 5 by holding are shown in this view.

3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
SHUBERT ORGANIZATION INC 21.4% Companies House
DAVID PUGH 19.3% Companies House
CAMERON MACKINTOSH LTD 13.4% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for DAVID PUGH LIMITED are current appointments, filed with Companies House. Ronald Smith (appointed 2018-05-22), Patric Gilchrist (appointed 2022-05-09) and Benjamin Johnson (appointed 2024-02-22) all serve as Director. The remaining 2 records shown (Michael Medwin and George Biggs) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at DAVID PUGH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RS
Ronald Smith ACTIVE

Appointed
2018-05-22
Residence
🇬🇧 United Kingdom
Occupation
Director

PG
Patric Gilchrist ACTIVE

Appointed
2022-05-09
Residence
🇬🇧 United Kingdom
Occupation
Director

BJ
Benjamin Johnson ACTIVE

Appointed
2024-02-22
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Michael Medwin RESIGNED

Appointed
1991-12-31
Resigned
2020-02-26
Residence
🇬🇧 United Kingdom
Occupation
Director

GB
George Biggs RESIGNED

Appointed
2005-04-05
Resigned
2025-10-10
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

DAVID PUGH LIMITED has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
DAVID PUGH LIMITED
United Kingdom
MOSS EMPIRES LIMITED
United KingdomGB 03675188

H.M. TENNENT LIMITED
United KingdomGB 03675182

CATHY COMEDY LTD
United KingdomGB 17103589

DAVID PUGH (ART) LIMITED
United KingdomGB 03468361

THE CUNARD THEATRE COMPANY LIMITED
United KingdomGB 16448476

DAVID PUGH (THE BAND) LIMITED
United KingdomGB 10432076

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns DAVID PUGH LIMITED?

Five shareholders are currently on record for DAVID PUGH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SHUBERT ORGANIZATION INC, holding 21.4% — the largest recorded stake — followed by DAVID PUGH at 19.3%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is DAVID PUGH LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for DAVID PUGH LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does DAVID PUGH LIMITED have on record?

5 shareholders are shown on record for DAVID PUGH LIMITED. The register reports 31 in total; only the top 5 by holding are shown here.

What is DAVID PUGH LIMITED's company registration number?

DAVID PUGH LIMITED's registration number is 01744509, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DAVID PUGH LIMITED still an active company?

DAVID PUGH LIMITED's status on Companies House is listed as active.

When was DAVID PUGH LIMITED incorporated?

DAVID PUGH LIMITED was incorporated on 5 August 1983, according to Companies House.

What is DAVID PUGH LIMITED's registered address?

The registered address on file for DAVID PUGH LIMITED is London, United Kingdom.

What legal structure is DAVID PUGH LIMITED registered as?

DAVID PUGH LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of DAVID PUGH LIMITED?

Three of the 5 officer records shown for DAVID PUGH LIMITED are current appointments, filed with Companies House. Ronald Smith (appointed 2018-05-22), Patric Gilchrist (appointed 2022-05-09) and Benjamin Johnson (appointed 2024-02-22) all serve as Director. The remaining 2 records shown (Michael Medwin and George Biggs) are former appointments that have since been resigned. Management authority at DAVID PUGH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DAVID PUGH LIMITED have a parent company or subsidiaries?

DAVID PUGH LIMITED has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 1 jurisdiction. Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to DAVID PUGH LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DAVID PUGH LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access DAVID PUGH LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DAVID PUGH LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 7 November 2026.

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