PIG Improvement Company UK Limited
Company 00716304 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Genus Breeding Limited 3 shared directors
- PIG Improvement Company Overseas Limited 3 shared directors
- Genus Investments Limited 3 shared directors
- PIC Fyfield Limited 2 shared directors
- Spillers Limited 2 shared directors
- Spillers Overseas Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00716304 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/1962 |
| Address | MATRIX HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4FF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Pic Fyfield Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (37)
- Andrew Paul Russell Director · appointed 2025
- Jorgen Kokke Director · appointed 2023
- Vaughn Walton Secretary · appointed 2020
- Denis Mary Noonan Director · appointed 2010
Show 33 former officers
- Alison Jane Henriksen Director · appointed 2020 · resigned 2025
- JüRgen Ewald Kramer Director · appointed 2016 · resigned 2025
- Cara Crichton Secretary · appointed 2013 · resigned 2020
- Stephen David Wilson Director · appointed 2013 · resigned 2023
- Karim Bitar Director · appointed 2011 · resigned 2019
- Robert James Holliday Director · appointed 2011 · resigned 2012
- Ian Biggs Director · appointed 2010 · resigned 2012
- Ian Farrelly Secretary · appointed 2010 · resigned 2013
- John Graham Worby Director · appointed 2009 · resigned 2013
- Jerry Robert Thompson Director · appointed 2008 · resigned 2011
- Martin Brett Boden Director · appointed 2007 · resigned 2009
- Richard Kenneth Wood Director · appointed 2005 · resigned 2011
- David Peter Timmins Director · appointed 2005 · resigned 2007
- Peter Leon Harbour Director · appointed 2000 · resigned 2003
- Stewart Alexander Rankin Proctor Crichton Director · appointed 2000 · resigned 2013
- Stephen Dunstan Director · appointed 1999 · resigned 2003
- Bernard Verret Director · appointed 1999 · resigned 2008
- Anderson, James Harold, Dr Director · appointed 1999 · resigned 2004
- Andrew James Allner Director · appointed 1998 · resigned 2000
- Kenneth George Hanna Director · appointed 1998 · resigned 1998
- Brian Edgar Gandy Director · appointed 1997 · resigned 1999
- Durrands, Paul Kenneth, Dr Director · appointed 1995 · resigned 1998
- Walter Michael Attenborough Director · appointed 1994 · resigned 1995
- David, Phillip James, Dr Director · appointed 1994 · resigned 2000
- Ian Biggs Director · appointed 1993 · resigned 1998
- Paul Kirk Director · appointed 1993 · resigned 1998
- Ian Fletcher Kent Director · appointed 1992 · resigned 1994
- Robert Nicholas Harris Director · appointed 1992 · resigned 1997
- Maurice Bichard Director · resigned 1995
- Pigtales Limited Corporate-secretary · resigned 2010
- Bryan Fawcett Director · resigned 1992
- Alan Harry Shipston Director · resigned 1992
- Richard John Clothier Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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