Picon Limited
Company 00953237 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.
13
directors on the board
7.2y median 4.6y
average tenure
22.2y
longest tenure
6
directors past 6 years
5 vs 5 portfolio
first-time directors
1
also govern a charity
2
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kolbus Autobox Limited 1 shared director
- Rollem Patent Products Limited 1 shared director
- Kolbus UK Limited 1 shared director
- Heidelberg Graphic Equipment Limited 1 shared director
- Komori U.K. Limited 1 shared director
- Compact Engineering Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00953237 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 01/05/1969 |
| Address | THE OLD MANOR HOUSE, MANNINGFORD BRUCE, PEWSEY, SN9 6JW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
94110 - Activities of business and employers membership organizations
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (67)
- Paul John Davidson Director · appointed 2026
- Lucie Clare Mallett Director · appointed 2026
- Steven Michael Turner Director · appointed 2023
- Mark Lawn Director · appointed 2023
- Gregory Bird Director · appointed 2022
- Peter Thomas Murphy Director · appointed 2021
- Neil Eric Jones Director · appointed 2021
- Ryan Miles Director · appointed 2019
- Stuart John Murphy Director · appointed 2019
- James Roger Boughton Director · appointed 2017
- David Mark Bristow Director · appointed 2015
- Timothy David Ives Klemz Director · appointed 2009
- George William Herbert Clarke Director · appointed 2004
Show 54 former officers
- Kevin John O'Donnell Director · appointed 2022 · resigned 2026
- Andrew James Pang Director · appointed 2021 · resigned 2023
- Iain Robert Bullock Director · appointed 2019 · resigned 2026
- Timothy John Cox Director · appointed 2019 · resigned 2021
- David John Jobson Director · appointed 2016 · resigned 2021
- David Philip Carrington Director · appointed 2014 · resigned 2015
- Michael Stephen Holyoake Director · appointed 2014 · resigned 2017
- Andrew Michael Cook Director · appointed 2013 · resigned 2021
- Keith Russell Dalton Director · appointed 2012 · resigned 2019
- Gerard Joseph Heanue Director · appointed 2012 · resigned 2019
- Gerald Owen Mulvaney Director · appointed 2011 · resigned 2012
- Quentin Charles Baum Director · appointed 2009 · resigned 2018
- Ronald Andrew Chambers Director · appointed 2008 · resigned 2014
- Andrew Charles Hamilton Secretary · appointed 2008 · resigned 2019
- Robert Mainprize Flather Director · appointed 2007 · resigned 2022
- Anthony Edward Hards Director · appointed 2007 · resigned 2010
- Robert James Usher Director · appointed 2007 · resigned 2018
- Neil Edward Sutton Director · appointed 2007 · resigned 2023
- Filler, Brian James, Mr. Director · appointed 2006 · resigned 2016
- Peter Edward Morris Director · appointed 2006 · resigned 2014
- Dianne Colleen Rendall Secretary · appointed 2005 · resigned 2007
- Graham Manders Director · appointed 2004 · resigned 2007
- Andreas Michael Schillinger Director · appointed 2004 · resigned 2012
- ST John's Square Secretaries Limited Corporate-secretary · appointed 2003 · resigned 2004
- Christian Werner Knapp Director · appointed 2002 · resigned 2013
- Mark Nixon Director · appointed 2002 · resigned 2004
- Martyn Keith Elmy Director · appointed 2001 · resigned 2006
- John Amos Director · appointed 2000 · resigned 2008
- Rodney Trevor Bryan Secretary · appointed 1999 · resigned 2003
- Wolfgang Jacob Gorth Director · appointed 1999 · resigned 2004
- John Philip Macfarlane Director · appointed 1998 · resigned 2002
- Laurence Geon Roberts Director · appointed 1998 · resigned 2011
- Alexander James Von Der Heyde Director · appointed 1997 · resigned 2000
- Temple, Gordon John, Dr Director · appointed 1997 · resigned 2000
- David Bernard Klemz Director · appointed 1996 · resigned 2009
- Jefferey Powell Meadows Director · appointed 1995 · resigned 1996
- Alexander Van Meeuwen Director · appointed 1994 · resigned 1996
- James Michael Southworth Director · appointed 1993 · resigned 1997
- Martin Donald Waters Director · appointed 1993 · resigned 1996
- Michael Thomas Knight Director · appointed 1993 · resigned 2002
- Peter Brown Director · appointed 1993 · resigned 2004
- Richard Mccall Director · appointed 1993 · resigned 1993
- George John Wild Director · appointed 1993 · resigned 1993
- Timothy Mark Webb Director · resigned 2007
- Christopher Lawrence Nathan Director · resigned 1999
- Christopher Paul Rupprecht Director · resigned 1992
- Edward John Ward Director · resigned 1993
- Graham Cooper Director · resigned 1993
- Martin Richard Olive Director · resigned 2004
- Roy Henry Daniel Caslon Director · resigned 2010
- Frank Bryant Director · resigned 1994
- Norman William Bayley Secretary · resigned 1999
- Alison Bye Director · resigned 1997
- Martin Macalpine Rickards Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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