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PST GROUP HOLDINGS LTD

Private limited company (Ltd.) Active

Registration No.
10098815
Incorporation Date
2016-04-02
Company Type
Private limited company (Ltd.)
Address
Ely, United Kingdom
Website
www.processsensing.com/
Source: Companies House

PST GROUP HOLDINGS LTD is a Private limited company (Ltd.) registered in United Kingdom under 10098815, and its current status with Companies House is active. The company was incorporated on 2 April 2016 and lists its registered address as Ely, United Kingdom. 2 shareholders are on record for PST GROUP HOLDINGS LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for PST GROUP HOLDINGS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SPECIALTY MEASUREMENT BIDCO LIMITED, holding 99.9% — a majority holding — followed by SPECIALTY MEASUREMENT BIDCO LIMITED at 0.1%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SPECIALTY MEASUREMENT BIDCO LIMITED 99.9% Companies House
SPECIALTY MEASUREMENT BIDCO LIMITED 0.1% 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

4

Two of the 4 officer records shown for PST GROUP HOLDINGS LTD are current appointments, filed with Companies House. Derek Boyce (appointed 2025-02-19) and Charles Dubois (appointed 2025-02-19) both serve as Director. The remaining 2 records shown (Adam Markin and Beda Leugger) are former appointments that have since been resigned.

The register reports 12 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at PST GROUP HOLDINGS LTD 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.

DB
Derek Boyce ACTIVE

Appointed
2025-02-19
Residence
🇺🇸 United States
Occupation
Director

CD
Charles Dubois ACTIVE

Appointed
2025-02-19
Residence
🇺🇸 United States
Occupation
Director

AM
Adam Markin RESIGNED

Appointed
2020-01-15
Resigned
2025-02-19
Residence
🇬🇧 United Kingdom
Occupation
Director

BL
Beda Leugger RESIGNED

Appointed
2021-05-03
Resigned
2025-02-19
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

PST GROUP HOLDINGS LTD sits 2 levels below its ultimate parent, SPECIALTY MEASUREMENT HOLDCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above PST GROUP HOLDINGS LTD is SPECIALTY MEASUREMENT BIDCO LIMITED, holding 100% as filed in PST GROUP HOLDINGS LTD's own shareholder record with Companies House. SPECIALTY MEASUREMENT HOLDCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 1 subsidiary spans 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
SPECIALTY MEASUREMENT HOLDCO LIMITED
United Kingdom
PROCESS SENSING TECHNOLOGIES LTD.+ subsidiaries
United KingdomGB 10428953

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Frequently Asked Questions

Who owns PST GROUP HOLDINGS LTD?

Two shareholders are currently on record for PST GROUP HOLDINGS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SPECIALTY MEASUREMENT BIDCO LIMITED, holding 99.9% — a majority holding — followed by SPECIALTY MEASUREMENT BIDCO LIMITED at 0.1%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PST GROUP HOLDINGS LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PST GROUP HOLDINGS LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PST GROUP HOLDINGS LTD have on record?

2 shareholders are shown on record for PST GROUP HOLDINGS LTD.

What is PST GROUP HOLDINGS LTD's company registration number?

PST GROUP HOLDINGS LTD's registration number is 10098815, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PST GROUP HOLDINGS LTD still an active company?

PST GROUP HOLDINGS LTD's status on Companies House is listed as active.

When was PST GROUP HOLDINGS LTD incorporated?

PST GROUP HOLDINGS LTD was incorporated on 2 April 2016, according to Companies House.

What is PST GROUP HOLDINGS LTD's registered address?

The registered address on file for PST GROUP HOLDINGS LTD is Ely, United Kingdom.

What legal structure is PST GROUP HOLDINGS LTD registered as?

PST GROUP HOLDINGS LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PST GROUP HOLDINGS LTD?

Two of the 4 officer records shown for PST GROUP HOLDINGS LTD are current appointments, filed with Companies House. Derek Boyce (appointed 2025-02-19) and Charles Dubois (appointed 2025-02-19) both serve as Director. The remaining 2 records shown (Adam Markin and Beda Leugger) are former appointments that have since been resigned. Management authority at PST GROUP HOLDINGS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PST GROUP HOLDINGS LTD have a parent company or subsidiaries?

PST GROUP HOLDINGS LTD sits 2 levels below its ultimate parent, SPECIALTY MEASUREMENT HOLDCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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. One of the 1 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 PST GROUP HOLDINGS LTD's ownership over time?

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

Can I access PST GROUP HOLDINGS LTD'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 PST GROUP HOLDINGS LTD'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 6 October 2026.

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