Pilgrim Payne & Company Limited
Company 00639875 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- John Frederick Limited 1 shared director
- JP Marland and Sons Limited 1 shared director
- Herriot Limited 1 shared director
- Emro Partners LTD 1 shared director
- Emro Advisory LTD 1 shared director
- Emro Investments LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00639875 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/1959 |
| Address | UNIT 3 INNOVATION PARK 89 MANOR FARM ROAD, ALPERTON, LONDON, HA0 1BA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Spv Emro Investments 1 Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Quantum Assets Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Hugo Marland Director · appointed 2025
Show 11 former officers
- Alexander Thomas John Director · appointed 2024 · resigned 2025
- HW Directors Limited Corporate-director · appointed 2024 · resigned 2025
- Suk Yi Ma Secretary · appointed 2002 · resigned 2019
- John Dedrick Director · appointed 1995 · resigned 2003
- Brenda Evelyn Bailey Secretary · appointed 1993 · resigned 1993
- Graham William Doyle Director · appointed 1993 · resigned 2024
- Jeanne Speckman Director · appointed 1992 · resigned 1995
- Kearn, Louis, Dr Director · resigned 1992
- Reginald Harold Ford Secretary · resigned 2002
- James Sanderson Director · resigned 1992
- Robert Kearn Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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