Company
Pilgrim Payne & Company Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Alexander Thomas John 2024-2025 View profile
- HW Directors Limited 2024-2025 View profile
- John Dedrick 1995-2003 View profile
- Graham William Doyle 1993-2024 View profile
- Jeanne Speckman 1992-1995 View profile
- Dr Louis Kearn 1992 View profile
- James Sanderson 1992 View profile
- Robert Kearn 2003 View profile
- Suk Yi Ma 2002-2019 View profile
- Brenda Evelyn Bailey 1993-1993 View profile
- Reginald Harold Ford 2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/10/1959
Ownership
Owned by (2) 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.
- SPV Emro Investments 1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-12 - Quantum Assets Limited ceased 2025-02-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Pilgrim Payne & Company Limited
is controlled by SPV Emro Investments 1 LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-12 · source: Companies House PSC register - SPV Emro Investments 1 LTD
is controlled by Hugo Marland
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-14, ceased 2025-01-14 · source: Companies House PSC register
Ultimately controlled by Hugo Marland.
4 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.
Financials
- Net assets
- £390,318
- Total assets
- £410,884
- Cash
- £58,948
- Employees
- 0.18
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Hugo Marland Director · appointed 2025
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00639875
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data