Company
PI Capital (Holdings) LTD
PI Capital (Holdings) LTD is an active UK company (number 01387182), incorporated 1978, with 2 current directors, Paul Scott Thomas and David Anthony Giampaolo. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 21
- Thomas Christian Hoegh 2008-2026 View profile
- Graeme Robert Andrew Shankland 2007-2010 View profile
- Peter John Sutton Brooks 2006-2007 View profile
- Etienne Marquard De Villiers 2002-2015 View profile
- Peter Edward Blackburn Cawdron 2002-2015 View profile
- Simon Matthew Dudgeon Oliver 2002-2016 View profile
- Adam Alexander Valkin 2001-2004 View profile
- Jonathan Charles Church 1998-2002 View profile
- Laurent Pierre Marie Raoul Edmond Laffy 1998-2008 View profile
- David Michael Amis 1996-1997 View profile
- Hamish Stevenson 1995 View profile
- William Henry Smith 1993 View profile
- Stephen George Geddes 2006-2016 View profile
- George William Pennock 2004-2006 View profile
- Mark Ian Bruce Woodall 2003-2004 View profile
- Andrea Lisboa Bonafe 2002-2003 View profile
- Peter Saggers 2001-2002 View profile
- Deborah Harris 2000-2001 View profile
- Alastair Charles Macdonald Crombie 1998-1999 View profile
- James Hugh Charteris Mallinson 1993-1998 View profile
- John Lucius Arthur Cary 2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/09/1978
Ownership
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
No further corporate or individual controller is recorded above PI Capital (Holdings) LTD on the PSC register - it appears to be the top of its group.
5 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.
Financials
- Total assets
- £561,516
- Cash
- £1,307,265
- Employees
- 0.06
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£10,296
Filed as Group accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2024-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
2 directors on the board
- David Anthony Giampaolo Director · appointed 2001
- Paul Scott Thomas Director · appointed 2003
Directors past 6 years
- David Anthony Giampaolo Director · appointed 2001
- Paul Scott Thomas Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- David Anthony Giampaolo Director · appointed 2001
- Paul Scott Thomas Director · appointed 2003
Left in the last 12 months
- Thomas Christian Hoegh Director · appointed 2008 · resigned 2026
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01387182
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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