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Company · London

Pickfords 1646 Limited

Leasing of intellectual property and similar products, except copyright works

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Pickfords 1646 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Timothy Paul Romer 2008-2026 Director View profile
  2. Yogesh Mehta 2008-2025 Director View profile
  3. James Jude Bresingham 2008-2008 Director View profile
  4. Douglas Vandervoot Gathany 2008-2008 Director View profile
  5. Eryk Jesse Spytek 2006-2008 Director View profile
  6. Kevin Douglas Pickford 2005-2008 Director View profile
  7. Steven Paul Jude 2004-2006 Director View profile
  8. William Allan Donaldson 2003-2004 Director View profile
  9. Grant Edward Whitaker 2000-2003 Director View profile
  10. Ralph Ford 1999-2005 Director View profile
  11. Christopher John Denley 1999-1999 Director View profile
  12. Jeremy William Charles Letchford 1999-1999 Director View profile
  13. Julian Frederick Nicholls 1996-2000 Director View profile
  14. Ian Martin Rogers 1995-1999 Director View profile
  15. David Stanley Muir 1994-1995 Director View profile
  16. Andrew Paul Young 1995 Director View profile
  17. Malcolm Free 1994 Director View profile
  18. Michael David Tarrant 1996 Director View profile
  19. Southbury Secretaries Limited 2000-2009 Corporate-secretary View profile
  20. Michael Kevin Kingston 1999-2005 Secretary View profile
  21. Exel Secretarial Services Limited 1999 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Leasing of intellectual property and similar products, except copyright works
Incorporated
12/02/1968
Registered office
London
Previous names
A & N Removals Limited (until 20/05/2008)

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.

  • Yogesh Mehta ceased 2021-10-21
    75-100% shares · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Pickfords 1646 Limited is controlled by Yogesh Mehta
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2021-10-21 · source: Companies House PSC register

Ultimately controlled by Yogesh Mehta.

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
£2,770,701
Total assets
£2,770,701
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.

2 directors on the board

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Dormant 4Professional services 2Transport 2Business services 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
00927197
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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