Pigtales Limited
Company 00723762 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.
- PIC Fyfield Limited 2 shared directors
- Spillers Limited 2 shared directors
- Spillers Overseas Limited 2 shared directors
- Brazilian Holdings Limited 2 shared directors
- PIG Improvement Company UK Limited 2 shared directors
- Fyfield (SM) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00723762 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/1962 |
| 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 (28)
- Russell, Andrew Paul Director · appointed 2025
- Walton, Vaughn Secretary · appointed 2020
- Noonan, Denis Mary Director · appointed 2007
- Henriksen, Alison Jane Former Director · appointed 2020 · resigned 2025
- Crichton, Cara Former Secretary · appointed 2013 · resigned 2020
- Wilson, Stephen David Former Director · appointed 2013 · resigned 2023
- Bitar, Karim Former Director · appointed 2011 · resigned 2019
- Wood, Richard Kenneth Former Director · appointed 2010 · resigned 2011
- Worby, John Graham Former Director · appointed 2009 · resigned 2013
- Boden, Martin Brett Former Director · appointed 2007 · resigned 2009
- Farrelly, Ian Brian Former Secretary · appointed 2006 · resigned 2013
- Timmins, David Peter Former Secretary · appointed 2006 · resigned 2007
- Drake, Michael Brian Former Director · appointed 2004 · resigned 2007
- Adams, John Willard Former Director · appointed 2004 · resigned 2006
- David, Phillip James, Dr Former Director · appointed 2000 · resigned 2006
- Verret, Bernard Former Director · appointed 1999 · resigned 2004
- Anderson, James Harold, Dr Former Director · appointed 1999 · resigned 2004
- Gradden, Amanda Jane Former Director · appointed 1998 · resigned 1999
- Allner, Andrew James Former Director · appointed 1998 · resigned 2000
- Hanna, Kenneth George Former Director · appointed 1997 · resigned 1998
- Martyn, John Reid Former Director · appointed 1995 · resigned 1997
- LEE, Dorothy Former Secretary · appointed 1995 · resigned 2006
- Sharp, Lorraine Former Secretary · appointed 1992 · resigned 1992
- Baxendale, David Philip Former Director · resigned 1999
- Poole, Kevin Lionel Former Director · resigned 1998
- Calderan, Robert Emilio Former Director · resigned 1997
- Harris, Robert Nicholas Former Director · resigned 1997
- Gandy, Brian Edgar Former Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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