Company
Piramax Management Company Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Claire Howard 2009-2021 View profile
- Simon Peter Dean 2004-2013 View profile
- Roy James Dean 2001-2009 View profile
- Mark Charles Kulke 2001-2016 View profile
- Norah Catherine O'Neil 2000-2001 View profile
- Michelle Fernandes 1999-2000 View profile
- Angela Kathryn Maughan 1996-2001 View profile
- Neil Robert Jeffries 1992-2000 View profile
- Peter Paul Heckic 1993 View profile
- Michael Rainald Hugh Goddard 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/04/1969
Financials
- Total assets
- £25,453
- Cash
- £22,133
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£2,188
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
4 directors on the board
- Yael Dean Director · appointed 2013
- Dr Rajesh Shahapure Director · appointed 2017
- Esther Meyerson Director · appointed 1994
- Selda Sacu Director · appointed 2020
Directors past 6 years
- Yael Dean Director · appointed 2013
- Dr Rajesh Shahapure Director · appointed 2017
- Esther Meyerson Director · appointed 1994
- Selda Sacu Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Dr Rajesh Shahapure Director · appointed 2017
Portfolio (3)
- Yael Dean Director · appointed 2013
- Esther Meyerson Director · appointed 1994
- Selda Sacu Director · appointed 2020
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00953076
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data