Pittards PLC.

Company 00102384 In Administration

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

13.3y median 11.1y

average tenure

28.5y

longest tenure

directors past 6 years

2 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 3Professional services 2Education 1Other services 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Pittards Group LTD 2 shared directors
The Tilian Partnership 1 shared director
ABU Consultancy Limited 1 shared director
Enki RH Limited 1 shared director
LWG Assurance Services 1 shared director
Pittards 1826 Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00102384
Status	In Administration
Type	Public Limited Company
Incorporated	05/04/1909
Address	THE PARAGON, COUNTERSLIP, BRISTOL, BS1 6BX
Accounts next due	30/06/2023
Accounts last made up	31/12/2021

Industry (SIC)

15110 - Tanning and dressing of leather; dressing and dyeing of fur15120 - Manufacture of luggage, handbags and the like, saddlery and harness

Ownership - persons with significant control (1)

Officers (29)

Burgess, Alan Matthew, Dr Director · appointed 2023
Burgess, Alan Secretary · appointed 2022
Cretton, Louise Margaret Director · appointed 2015
Yapp, Stephen Director · appointed 2015
Davis, Godfrey Pawle Director · appointed 2014
Hankey, Reginald Herbert Director · appointed 1998
Briere, Richard Former Secretary · appointed 2019 · resigned 2022
Briere, Richard Sergio Former Director · appointed 2019 · resigned 2022
O'Rourke, Matthew David Former Director · appointed 2016 · resigned 2018
Holmstrom, Jan Gustaf Lennart Former Director · appointed 2010 · resigned 2015
FEX, Lars Gustav Former Director · appointed 2006 · resigned 2007
Blackford, Robert Martin Lindsey Former Director · appointed 2006 · resigned 2007
Williams, Jill Former Director · appointed 2005 · resigned 2017
Boyd, Stephen David Former Director · appointed 2004 · resigned 2016
Johnson, Stephen Robert Former Director · appointed 2000 · resigned 2006
Thwaites, Gillian Louise Former Director · appointed 1998 · resigned 2000
Tebbs, Edward David Beresford Former Director · appointed 1998 · resigned 2006
Tomkinson, Robert Charles Former Director · appointed 1997 · resigned 2004
Paisley, Robert Former Director · appointed 1997 · resigned 2004
Perkins, Robert Clive Former Director · appointed 1997 · resigned 1997
Tucker, David John Former Director · resigned 1994
Marriott, Anthony Geoffrey, Dr Former Director · resigned 2000
Buckley, John Howard Former Director · resigned 2006
Creedon, Aidan Patrick Michael Former Director · resigned 1997
Knapton, John Brian Former Director · resigned 1993
Fooks, John Anthony Former Director · resigned 1998
Macdonald, David Cameron Former Director · resigned 1997
Burns, Thomas Ian Lindsay Former Director · resigned 1993
Pittard, John William Wreford Former Director · resigned 2004

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.