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THE PC SUPPORT GROUP LTD
Company number 02198426 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
THE PC SUPPORT GROUP LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in THE PC SUPPORT GROUP LTD's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02198426
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 25 November 1987
- Registered office
- Nelson
- Country of origin
- United Kingdom
- Business
- Computer facilities management activities
- Latest accounts type
- Unaudited Abridged
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
THE PC SUPPORT GROUP LTD's ownership
- Its latest confirmation statement with a shareholder list (20 July 2025) lists 4 shareholders: 4 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns THE PC SUPPORT GROUP LTD
THE PC SUPPORT GROUP LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of THE PC SUPPORT GROUP LTD · statement of 20 July 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PHILIP JOHN BIRD | — | 50 | ORDINARY |
| SIMON MICHAEL ALBERT | — | 35 | ORDINARY |
| PHILIP CASE | — | 25 | NON VOTING |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls THE PC SUPPORT GROUP LTD
THE PC SUPPORT GROUP LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Vs Group Holdings Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 May 2026 | Company · Private Company Limited By Shares · United Kingdom · number 08120131 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip John Bird | Shares: more than 25% but not more than 50% | 6 April 2016 | 1 May 2026 |
| Mr Simon Michael Albert | Shares: more than 25% but not more than 50% | 6 April 2016 | 1 May 2026 |
Officers · 2 current
Who runs THE PC SUPPORT GROUP LTD
THE PC SUPPORT GROUP LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 7 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PENMAN, Kevin James | Director | 1 May 2026 | British | England |
| SAVION, Jason | Director | 1 May 2026 | British | England |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALBERT, Stella Christina | Secretary | 6 January 2005 | 9 December 2013 |
| BATTEN, Mary Laura | Secretary | before 31 December 1990 | 6 January 2005 |
| ALBERT, Simon Michael | Director | 6 January 2005 | 1 May 2026 |
| ALBERT, Stella Christina | Director | 6 January 2005 | 20 August 2009 |
| BATTEN, Mary Laura | Director | before 31 December 1990 | 6 January 2005 |
| BIRD, Philip John | Director | 20 August 2009 | 1 May 2026 |
| WILLIAMS, Philip | Director | before 31 December 1990 | 24 February 2005 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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