PIG Improvement Company Overseas Limited
Company 01583814 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Andrew Paul Russell Director · appointed 2025
- Denis Mary Noonan Director · appointed 2007
- Jorgen Kokke Director · appointed 2023
7.5y median 3y
average tenure
18.7y
longest tenure
Directors past 6 years
- Denis Mary Noonan Director · appointed 2007
First-time vs portfolio directors
Portfolio (3)
- Andrew Paul Russell Director · appointed 2025
- Denis Mary Noonan Director · appointed 2007
- Jorgen Kokke Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Alison Jane Henriksen Director · appointed 2020 · resigned 2025
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.
Finance 13Professional services 10Agriculture 7Other services 5Dormant 2Retail and trade 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- PIG Improvement Company UK Limited 3 shared directors
- Genus Breeding Limited 3 shared directors
- Genus Investments Limited 3 shared directors
- PIC Fyfield Limited 2 shared directors
- Spillers Limited 2 shared directors
- Spillers Overseas Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01583814 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/1981 |
| Address | MATRIX HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4FF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.70100 - Activities of head offices
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.
- PIC Fyfield Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (29)
- Andrew Paul Russell Director · appointed 2025
- Jorgen Kokke Director · appointed 2023
- Vaughn Walton Secretary · appointed 2020
- Denis Mary Noonan Director · appointed 2007
Show 25 former officers
- Alison Jane Henriksen Director · appointed 2020 · resigned 2025
- Cara Crichton Secretary · appointed 2013 · resigned 2020
- Stephen David Wilson Director · appointed 2013 · resigned 2023
- Karim Bitar Director · appointed 2011 · resigned 2019
- Richard Kenneth Wood Director · appointed 2010 · resigned 2011
- Ian Farrelly Secretary · appointed 2010 · resigned 2013
- John Graham Worby Director · appointed 2009 · resigned 2013
- Martin Brett Boden Director · appointed 2007 · resigned 2009
- Michael Brian Drake Director · appointed 2006 · resigned 2007
- David Peter Timmins Director · appointed 2006 · resigned 2007
- Peter Leon Harbour Director · appointed 2000 · resigned 2003
- Stewart Alexander Rankin Proctor Crichton Director · appointed 2000 · resigned 2006
- Bernard Verret Director · appointed 1999 · resigned 2006
- Anderson, James Harold, Dr Director · appointed 1999 · resigned 2000
- Andrew James Allner Director · appointed 1998 · resigned 2000
- Kenneth George Hanna Director · appointed 1998 · resigned 1998
- Brian Edgar Gandy Director · appointed 1997 · resigned 1999
- Durrands, Paul Kenneth, Dr Director · appointed 1995 · resigned 1998
- Ian Biggs Director · appointed 1994 · resigned 1998
- David, Phillip James, Dr Director · appointed 1994 · resigned 2000
- Robert Nicholas Harris Director · appointed 1992 · resigned 1997
- Maurice Bichard Director · resigned 1995
- Pigtales Limited Corporate-secretary · resigned 2010
- Paul Kirk Director · resigned 1998
- Richard John Clothier Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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