PGI GROUP LIMITED
PGI GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01338135, and its current status with Companies House is active. The company was incorporated on 9 November 1977 and lists its registered address as London, United Kingdom. 5 shareholders are on record for PGI GROUP 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 30 September 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
5
Shareholders of PGI GROUP LIMITED
Five shareholders are currently on record for PGI GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SPENCER NICHOLAS RODITI ESQ, holding 82.6% — a majority holding — followed by STEPHEN ANTHONY ZIMMERMAN at 1.9%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Data availability
The register reports 112 shareholders in total, though only the top 5 by holding are shown in this view.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SPENCER NICHOLAS RODITI ESQ | 82.6% | Companies House | |
| STEPHEN ANTHONY ZIMMERMAN | 1.9% | Companies House | |
| SEBASTIAN HOBHOUSE | 1.5% | Companies House | |
| 46B FROGNAL LIMITED | 1.1% | Companies House | |
| ERIC CLAUSON | 0.9% | Companies House |
Officers
5
Directors and officers of PGI GROUP LIMITED
Two of the 5 officer records shown for PGI GROUP LIMITED are current appointments, filed with Companies House. Lawrence Hene (appointed 2011-10-07) and Neill Abrams (appointed 2026-06-24) both serve as Director. The remaining 3 records shown (Michael Nightingale, Alan Tritton and 1 other) are former appointments that have since been resigned. Management authority at PGI GROUP 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.
Data availability
The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of PGI GROUP LIMITED
PGI GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. 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.
- KHAL AMAZI LIMITED (Zambia)
- PGI HOLDINGS LIMITED (United Kingdom)
Data availability
Those 2 subsidiaries span United Kingdom, Zambia jurisdictions, 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
PGI GROUP LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns PGI GROUP LIMITED?
Five shareholders are currently on record for PGI GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SPENCER NICHOLAS RODITI ESQ, holding 82.6% — a majority holding — followed by STEPHEN ANTHONY ZIMMERMAN at 1.9%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is PGI GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for PGI GROUP 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 PGI GROUP LIMITED have on record?
5 shareholders are shown on record for PGI GROUP LIMITED. The register reports 112 in total; only the top 5 by holding are shown here.
What is PGI GROUP LIMITED's company registration number?
PGI GROUP LIMITED's registration number is 01338135, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PGI GROUP LIMITED still an active company?
PGI GROUP LIMITED's status on Companies House is listed as active.
When was PGI GROUP LIMITED incorporated?
PGI GROUP LIMITED was incorporated on 9 November 1977, according to Companies House.
What is PGI GROUP LIMITED's registered address?
The registered address on file for PGI GROUP LIMITED is London, United Kingdom.
What legal structure is PGI GROUP LIMITED registered as?
PGI GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PGI GROUP LIMITED?
Two of the 5 officer records shown for PGI GROUP LIMITED are current appointments, filed with Companies House. Lawrence Hene (appointed 2011-10-07) and Neill Abrams (appointed 2026-06-24) both serve as Director. The remaining 3 records shown (Michael Nightingale, Alan Tritton and 1 other) are former appointments that have since been resigned. Management authority at PGI GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PGI GROUP LIMITED have a parent company or subsidiaries?
PGI GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Zambia jurisdictions, 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to PGI GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PGI GROUP 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 PGI GROUP 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 PGI GROUP 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 30 September 2026.