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Company

PIC Fyfield Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is PIC Fyfield Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 42

  1. Alison Jane Henriksen 2020-2025 Director View profile
  2. Stephen David Wilson 2013-2023 Director View profile
  3. Karim Bitar 2011-2019 Director View profile
  4. Denis Noonan 2010-2010 Director View profile
  5. John Graham Worby 2009-2013 Director View profile
  6. Martin Brett Boden 2007-2009 Director View profile
  7. Richard Kenneth Wood 2005-2011 Director View profile
  8. David Peter Timmins 2005-2007 Director View profile
  9. Michael Brian Drake 2005-2007 Director View profile
  10. John Willard Adams 2004-2006 Director View profile
  11. Bernard Verret 1999-2004 Director View profile
  12. Dr James Harold Anderson 1999-2004 Director View profile
  13. Amanda Jane Gradden 1998-1999 Director View profile
  14. Brian Edgar Gandy 1998-1999 Director View profile
  15. Dr Phillip James David 1998-2006 Director View profile
  16. Andrew James Allner 1998-2000 Director View profile
  17. Kenneth George Hanna 1997-1998 Director View profile
  18. Dominique Damon 1997-1998 Director View profile
  19. Sir Denys Hartley Henderson 1996-1998 Director View profile
  20. Nigel Stephen Garrow 1994-1997 Director View profile
  21. Peter Gibbs Birch 1993-1998 Director View profile
  22. Brian Ford Baldock 1993-1998 Director View profile
  23. Jack Rowell 1993-1994 Director View profile
  24. Paul Kirk 1992-1998 Director View profile
  25. Richard John Clothier 1992-1997 Director View profile
  26. Maurice Eric Warren 1996 Director View profile
  27. Bryan Fawcett 1992 Director View profile
  28. Edward Charles Humphreys 1994 Director View profile
  29. Peter Willoughby Carey 1992 Director View profile
  30. John Reid Martyn 1997 Director View profile
  31. John Joseph West 1993 Director View profile
  32. Robert Nicholas Harris 1997 Director View profile
  33. Graeme David William Odgers 1993 Director View profile
  34. Walker, Peter Edward, the Rt Hon the Lord Walker of Worcester 1996 Director View profile
  35. Sir Christopher Charles Fraser Laidlaw 1992 Director View profile
  36. Edward Hugh Roderick Thomas 1993 Director View profile
  37. Cara Crichton 2013-2020 Secretary View profile
  38. Ian Farrelly 2010-2013 Secretary View profile
  39. Ian Farrelly 2010-2010 Secretary View profile
  40. Pigtales Limited 2006-2010 Corporate-secretary View profile
  41. Dorothy Lee 2003-2006 Secretary View profile
  42. Easicare Computers Limited 1998-2003 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
29/04/1884

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. PIC Fyfield Limited is controlled by Genus Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Genus Investments Limited is controlled by Genus PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Genus PLC.

22 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00019739
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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