PIC Fyfield Limited
Company 00019739 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2
directors on the board
9.8y median 9.8y
average tenure
18.7y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 15Professional services 6Agriculture 5Other services 5Dormant 2Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Spillers Limited 2 shared directors
- Spillers Overseas Limited 2 shared directors
- Brazilian Holdings Limited 2 shared directors
- PIG Improvement Company UK Limited 2 shared directors
- Pigtales Limited 2 shared directors
- Fyfield (SM) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00019739 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/1884 |
| Address | MATRIX HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4FF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Genus Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (45)
- Andrew Paul Russell Director · appointed 2025
- Vaughn Walton Secretary · appointed 2020
- Denis Mary Noonan Director · appointed 2007
Show 42 former officers
- Alison Jane Henriksen Director · appointed 2020 · resigned 2025
- Cara Crichton Secretary · appointed 2013 · resigned 2020
- Stephen David Wilson Director · appointed 2013 · resigned 2023
- Karim Bitar Director · appointed 2011 · resigned 2019
- Ian Farrelly Secretary · appointed 2010 · resigned 2013
- Denis Noonan Director · appointed 2010 · resigned 2010
- Ian Farrelly Secretary · appointed 2010 · resigned 2010
- John Graham Worby Director · appointed 2009 · resigned 2013
- Martin Brett Boden Director · appointed 2007 · resigned 2009
- Pigtales Limited Corporate-secretary · appointed 2006 · resigned 2010
- Richard Kenneth Wood Director · appointed 2005 · resigned 2011
- David Peter Timmins Director · appointed 2005 · resigned 2007
- Michael Brian Drake Director · appointed 2005 · resigned 2007
- John Willard Adams Director · appointed 2004 · resigned 2006
- Dorothy Lee Secretary · appointed 2003 · resigned 2006
- Bernard Verret Director · appointed 1999 · resigned 2004
- Anderson, James Harold, Dr Director · appointed 1999 · resigned 2004
- Easicare Computers Limited Corporate-secretary · appointed 1998 · resigned 2003
- Amanda Jane Gradden Director · appointed 1998 · resigned 1999
- Brian Edgar Gandy Director · appointed 1998 · resigned 1999
- David, Phillip James, Dr Director · appointed 1998 · resigned 2006
- Andrew James Allner Director · appointed 1998 · resigned 2000
- Kenneth George Hanna Director · appointed 1997 · resigned 1998
- Dominique Damon Director · appointed 1997 · resigned 1998
- Henderson, Denys Hartley, Sir Director · appointed 1996 · resigned 1998
- Nigel Stephen Garrow Director · appointed 1994 · resigned 1997
- Peter Gibbs Birch Director · appointed 1993 · resigned 1998
- Brian Ford Baldock Director · appointed 1993 · resigned 1998
- Jack Rowell Director · appointed 1993 · resigned 1994
- Paul Kirk Director · appointed 1992 · resigned 1998
- Richard John Clothier Director · appointed 1992 · resigned 1997
- Maurice Eric Warren Director · resigned 1996
- Bryan Fawcett Director · resigned 1992
- Edward Charles Humphreys Director · resigned 1994
- Peter Willoughby Carey Director · resigned 1992
- John Reid Martyn Director · resigned 1997
- John Joseph West Director · resigned 1993
- Robert Nicholas Harris Director · resigned 1997
- Graeme David William Odgers Director · resigned 1993
- Walker, Peter Edward, the Rt Hon the Lord Walker of Worcester Director · resigned 1996
- Laidlaw, Christopher Charles Fraser, Sir Director · resigned 1992
- Edward Hugh Roderick Thomas Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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