Company
Pyronix Limited
Pyronix Limited is an active UK company (number 01996478), incorporated 1986, with 3 current directors including Jian Yang and Guy Dodd. 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 16
- Jiangfeng Zhi 2016-2022 View profile
- Adina Gabriela Allen 2013-2017 View profile
- Valeri Filianov 2008-2022 View profile
- James Anthony Lamb 2005-2008 View profile
- Paul Anthony Wilman 2002-2012 View profile
- Mark Daniel O'Donovan 2001-2013 View profile
- Craig Leivers 1999-2007 View profile
- Rachel Elizabeth Bradley Ward-Owens 1999-1999 View profile
- Neil Hitchcock 1999-2000 View profile
- James Anthony Duffey 1999-1999 View profile
- Peter Ian Harold Pritchett 1998-2002 View profile
- Stephen Ingram 1992-2008 View profile
- Juan Sebastian Herrera 2019 View profile
- Paul Martin Kenny 1998 View profile
- Ralph Kirk 1995-2008 View profile
- Dame Julie Ann Kenny DBE Dl 2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/03/1986
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 - 8 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 8 people share this name on the public record. Not shown as confirmed ownership.
Group
- Pyronix Limited
is controlled by Bo Yang
Evidence
ceased appoints directors · notified 2016-05-19, ceased 2016-05-19 · source: Companies House PSC register
Ultimately controlled by Bo Yang.
1 other company 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.
3 directors on the board
- Guy Dodd Director · appointed 2011
- Jian Yang Director · appointed 2022
- Carol Sheila Herdman Director · appointed 2008
Directors past 6 years
- Guy Dodd Director · appointed 2011
- Carol Sheila Herdman Director · appointed 2008
First-time vs portfolio directors
First-time (2)
- Guy Dodd Director · appointed 2011
- Carol Sheila Herdman Director · appointed 2008
Portfolio (1)
- Jian Yang Director · appointed 2022
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
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
- 01996478
- 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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