Butterwick Investments Limited
Company 00623056 Active
Connected board network
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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.
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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.
4 directors on the board
- Simon Michael Pearce Director
- Joanne Sara Pearce Westrop Director
- Robert Edgar Pearce Director
- Patrick Edgar Pearce Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- Joanne Sara Pearce Westrop Director
- Robert Edgar Pearce Director
Portfolio (2)
- Simon Michael Pearce Director
- Patrick Edgar Pearce Director · appointed 2023
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.
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
- Appointment dates missing for much of the board
Where to look Suggested search: confirming appointment dates on the public register.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Pearce Compaction Systems Limited 2 shared directors
Connected through a shared director
- Pearce Recycling Group Limited 1 shared director
- Timberpak Pearce Limited 1 shared director
- Pearce Holdings ST Albans Limited 1 shared director
- Ecobed (UK) Limited 1 shared director
- Kenbay Compaction Systems Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00623056 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/1959 |
| Address | PENDRAGON HOUSE, 65 LONDON ROAD, ST. ALBANS, AL1 1LJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Simon Michael Pearce
50-75% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pearce Compaction Systems Limited
75-100% shares, 75-100% voting · notified 2024-10-04 - Pearce Group Holdings Investments Limited
75-100% shares, 75-100% voting · notified 2024-10-29
Officers (7)
- Patrick Edgar Pearce Director · appointed 2023
- Simon Michael Pearce Director
- Joanne Sara Pearce Westrop Director
- Robert Edgar Pearce Director
Show 3 former officers
- Edgar Albert Charles Pearce Secretary · resigned 2016
- James Arthur Pearce Director · resigned 1999
- Andrew Jeremy Pearce Director · resigned 2023
Directors and officers on the Companies House record, current and former.
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