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Company

PIG Improvement Company UK Limited

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

Network

The large node is PIG Improvement Company UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Alison Jane Henriksen 2020-2025 Director View profile
  2. JüRgen Ewald Kramer 2016-2025 Director View profile
  3. Stephen David Wilson 2013-2023 Director View profile
  4. Karim Bitar 2011-2019 Director View profile
  5. Robert James Holliday 2011-2012 Director View profile
  6. Ian Biggs 2010-2012 Director View profile
  7. John Graham Worby 2009-2013 Director View profile
  8. Jerry Robert Thompson 2008-2011 Director View profile
  9. Martin Brett Boden 2007-2009 Director View profile
  10. Richard Kenneth Wood 2005-2011 Director View profile
  11. David Peter Timmins 2005-2007 Director View profile
  12. Peter Leon Harbour 2000-2003 Director View profile
  13. Stewart Alexander Rankin Proctor Crichton 2000-2013 Director View profile
  14. Stephen Dunstan 1999-2003 Director View profile
  15. Bernard Verret 1999-2008 Director View profile
  16. Dr James Harold Anderson 1999-2004 Director View profile
  17. Andrew James Allner 1998-2000 Director View profile
  18. Kenneth George Hanna 1998-1998 Director View profile
  19. Brian Edgar Gandy 1997-1999 Director View profile
  20. Dr Paul Kenneth Durrands 1995-1998 Director View profile
  21. Walter Michael Attenborough 1994-1995 Director View profile
  22. Dr Phillip James David 1994-2000 Director View profile
  23. Ian Biggs 1993-1998 Director View profile
  24. Paul Kirk 1993-1998 Director View profile
  25. Ian Fletcher Kent 1992-1994 Director View profile
  26. Robert Nicholas Harris 1992-1997 Director View profile
  27. Maurice Bichard 1995 Director View profile
  28. Bryan Fawcett 1992 Director View profile
  29. Alan Harry Shipston 1992 Director View profile
  30. Richard John Clothier 1993 Director View profile
  31. Cara Crichton 2013-2020 Secretary View profile
  32. Ian Farrelly 2010-2013 Secretary View profile
  33. Pigtales Limited 2010 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/02/1962

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.

Group

  1. PIG Improvement Company UK Limited is controlled by PIC Fyfield Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. PIC Fyfield Limited is controlled by Genus Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Genus Investments Limited is controlled by Genus PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Genus PLC.

22 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.

3 directors on the board

6.7y median 3y
average tenure
16.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
2
left in the last 12 months

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.

Finance 16Professional services 10Other services 5Agriculture 4Dormant 2Retail and trade 1

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.

Sources

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

Record details
Company number
00716304
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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