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Company

Pigtales Limited

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

Network

The large node is Pigtales Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Alison Jane Henriksen 2020-2025 Director View profile
  2. Stephen David Wilson 2013-2023 Director View profile
  3. Karim Bitar 2011-2019 Director View profile
  4. Richard Kenneth Wood 2010-2011 Director View profile
  5. John Graham Worby 2009-2013 Director View profile
  6. Martin Brett Boden 2007-2009 Director View profile
  7. Michael Brian Drake 2004-2007 Director View profile
  8. John Willard Adams 2004-2006 Director View profile
  9. Dr Phillip James David 2000-2006 Director View profile
  10. Bernard Verret 1999-2004 Director View profile
  11. Dr James Harold Anderson 1999-2004 Director View profile
  12. Amanda Jane Gradden 1998-1999 Director View profile
  13. Andrew James Allner 1998-2000 Director View profile
  14. Kenneth George Hanna 1997-1998 Director View profile
  15. John Reid Martyn 1995-1997 Director View profile
  16. David Philip Baxendale 1999 Director View profile
  17. Kevin Lionel Poole 1998 Director View profile
  18. Robert Emilio Calderan 1997 Director View profile
  19. Robert Nicholas Harris 1997 Director View profile
  20. Cara Crichton 2013-2020 Secretary View profile
  21. Ian Brian Farrelly 2006-2013 Secretary View profile
  22. David Peter Timmins 2006-2007 Secretary View profile
  23. Dorothy Lee 1995-2006 Secretary View profile
  24. Lorraine Sharp 1992-1992 Secretary View profile
  25. Brian Edgar Gandy 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/05/1962

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. Pigtales 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.

2 directors on the board

9.8y median 9.8y
average tenure
18.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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 13Professional services 8Agriculture 5Other services 5Dormant 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
00723762
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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