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Company · Pewsey

Picon Limited

Activities of business and employers membership organizations

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

Network

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

Who leads it

Previous officers 54

  1. Kevin John O'Donnell 2022-2026 Director View profile
  2. Andrew James Pang 2021-2023 Director View profile
  3. Iain Robert Bullock 2019-2026 Director View profile
  4. Timothy John Cox 2019-2021 Director View profile
  5. David John Jobson 2016-2021 Director View profile
  6. David Philip Carrington 2014-2015 Director View profile
  7. Michael Stephen Holyoake 2014-2017 Director View profile
  8. Andrew Michael Cook 2013-2021 Director View profile
  9. Keith Russell Dalton 2012-2019 Director View profile
  10. Gerard Joseph Heanue 2012-2019 Director View profile
  11. Gerald Owen Mulvaney 2011-2012 Director View profile
  12. Quentin Charles Baum 2009-2018 Director View profile
  13. Ronald Andrew Chambers 2008-2014 Director View profile
  14. Robert Mainprize Flather 2007-2022 Director View profile
  15. Anthony Edward Hards 2007-2010 Director View profile
  16. Robert James Usher 2007-2018 Director View profile
  17. Neil Edward Sutton 2007-2023 Director View profile
  18. Brian James Filler 2006-2016 Director View profile
  19. Peter Edward Morris 2006-2014 Director View profile
  20. Graham Manders 2004-2007 Director View profile
  21. Andreas Michael Schillinger 2004-2012 Director View profile
  22. Christian Werner Knapp 2002-2013 Director View profile
  23. Mark Nixon 2002-2004 Director View profile
  24. Martyn Keith Elmy 2001-2006 Director View profile
  25. John Amos 2000-2008 Director View profile
  26. Wolfgang Jacob Gorth 1999-2004 Director View profile
  27. John Philip Macfarlane 1998-2002 Director View profile
  28. Laurence Geon Roberts 1998-2011 Director View profile
  29. Alexander James Von Der Heyde 1997-2000 Director View profile
  30. Dr Gordon John Temple 1997-2000 Director View profile
  31. David Bernard Klemz 1996-2009 Director View profile
  32. Jefferey Powell Meadows 1995-1996 Director View profile
  33. Alexander Van Meeuwen 1994-1996 Director View profile
  34. James Michael Southworth 1993-1997 Director View profile
  35. Martin Donald Waters 1993-1996 Director View profile
  36. Michael Thomas Knight 1993-2002 Director View profile
  37. Peter Brown 1993-2004 Director View profile
  38. Richard Mccall 1993-1993 Director View profile
  39. George John Wild 1993-1993 Director View profile
  40. Timothy Mark Webb 2007 Director View profile
  41. Christopher Lawrence Nathan 1999 Director View profile
  42. Christopher Paul Rupprecht 1992 Director View profile
  43. Edward John Ward 1993 Director View profile
  44. Graham Cooper 1993 Director View profile
  45. Martin Richard Olive 2004 Director View profile
  46. Roy Henry Daniel Caslon 2010 Director View profile
  47. Frank Bryant 1994 Director View profile
  48. Alison Bye 1997 Director View profile
  49. Martin Macalpine Rickards 2007 Director View profile
  50. Andrew Charles Hamilton 2008-2019 Secretary View profile
  51. Dianne Colleen Rendall 2005-2007 Secretary View profile
  52. ST John's Square Secretaries Limited 2003-2004 Corporate-secretary View profile
  53. Rodney Trevor Bryan 1999-2003 Secretary View profile
  54. Norman William Bayley 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of business and employers membership organizations
Incorporated
01/05/1969
Registered office
Pewsey

Group

No further corporate or individual controller is recorded above Picon Limited on the PSC register - it appears to be the top of its group.

3 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.

13 directors on the board

7.2y median 4.6y
average tenure
22.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (9)

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.

Manufacturing 11Finance 2Other services 2Business services 1Construction 1Dormant 1Health and social care 1Professional 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
00953237
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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