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Company

Pioneer GB Limited

Pioneer GB Limited is an active UK company (number 00512829), incorporated 1952, with 1 current director, Frans Eric Philippe Broutin. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 27

  1. Stephen Sambrook 2016-2018 Director View profile
  2. Jun Nagahata 2014-2015 Director View profile
  3. Shunsuke Kubonoya 2013-2014 Director View profile
  4. Koji Maeda 2011-2014 Director View profile
  5. Masahiro Kawamura 2010-2013 Director View profile
  6. Paul David Carpenter 2008-2012 Director View profile
  7. Nobuyuki Bukawa 2008-2015 Director View profile
  8. Toshiyuki Ito 2006-2010 Director View profile
  9. Yasuyuki Tagawa 2005-2008 Director View profile
  10. Yamamoto Kazunori 2004-2006 Director View profile
  11. Hiroshi Seki 2004-2008 Director View profile
  12. Anita Toni Wilkinson 2003-2016 Director View profile
  13. Susumu Kotani 2002-2006 Director View profile
  14. Toshiyuki Konishi 2002-2004 Director View profile
  15. Tamihika Sudo 2000-2004 Director View profile
  16. Masuru Saotome 2000-2004 Director View profile
  17. Jun Wada 2000-2005 Director View profile
  18. Akihiko Sato 1999-2002 Director View profile
  19. Masao Kawabata 1996-1999 Director View profile
  20. Yukifusa Seita 1995-1996 Director View profile
  21. Shungo Minato 1995-2002 Director View profile
  22. Yoshiaki Michiyashi Ogawa 1995-2000 Director View profile
  23. Kazunori Yamamoto 1995 Director View profile
  24. Robert David Griffiths 1992 Director View profile
  25. Takashi Kobayashi 1995 Director View profile
  26. Yasuyuki Hira 1995 Director View profile
  27. Christopher John Hood 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/10/1952

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.

  • Pioneer Europe NV
    75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors, appoints directors (trust), appoints directors (firm), significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06

Group

  1. Pioneer GB Limited is controlled by Pioneer Europe NV
    Evidence
    active 75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors, appoints directors (trust), appoints directors (firm), significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Pioneer Europe NV.

2 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.

1 directors on the board

11.1y median 11.1y
average tenure
11.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
00512829
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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