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Company · Reading

Pitsec Limited

Solicitors

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

Network

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

Who leads it

Previous officers 74

  1. Jeremy Michael Davy 2022-2025 Director View profile
  2. Paul Murray 2016-2018 Director View profile
  3. Oliver Edward Bethune Pilkington 2016-2016 Director View profile
  4. Marcus Patrick Chesney Mccluggage 2016-2016 Director View profile
  5. Bhaminee Aradhana Sharma 2016-2016 Director View profile
  6. Helen Rogers 2016-2016 Director View profile
  7. Jonathan Stuart Sharp 2015-2015 Director View profile
  8. John Gerard Wylie Hussey 2014-2015 Director View profile
  9. Christina Daniels 2013-2016 Director View profile
  10. David Gwillim 2013-2016 Director View profile
  11. William Francis Richmond-Coggan 2013-2016 Director View profile
  12. Angela Shields 2013-2016 Director View profile
  13. Roger William Gregory 2012-2016 Director View profile
  14. Christopher Netiatis 2012-2022 Director View profile
  15. Andrew Craig Taylor 2012-2012 Director View profile
  16. Alan Alfred Davies 2011-2016 Director View profile
  17. Denise Sharon Fawcett 2011-2019 Director View profile
  18. Daniel Benjamin Jacob 2011-2014 Director View profile
  19. Philip Edward Francis James 2011-2014 Director View profile
  20. Jeremy Neville Summers 2011-2014 Director View profile
  21. Sally Britton 2011-2013 Director View profile
  22. Stephen Charles Carrodus 2010-2014 Director View profile
  23. Andrew Priest 2009-2011 Director View profile
  24. Kieran Roche 2009-2009 Director View profile
  25. Andrew David Peddie 2009-2016 Director View profile
  26. Ian Richard Searle 2008-2010 Director View profile
  27. Helen Clarke 2008-2016 Director View profile
  28. Richard James Devall 2008-2016 Director View profile
  29. Ian Stephen Flowers 2008-2009 Director View profile
  30. Lawrence Grant Sheppard 2007-2008 Director View profile
  31. Delphine Nathalie Lydie Mehouas 2007-2022 Director View profile
  32. Adam Francis Mark Dowdney 2007-2012 Director View profile
  33. Susan Valerie Crowther 2006-2013 Director View profile
  34. Timothy George David Clark 2006-2016 Director View profile
  35. Adrian Jonathan Wallace 2006-2008 Director View profile
  36. Jane Alexandra Lougher 2006-2011 Director View profile
  37. Jacqueline Anne Mcdermott-Smith 2006-2010 Director View profile
  38. Sally Louise Sharp 2006-2016 Director View profile
  39. Christopher James Williams 2005-2009 Director View profile
  40. Mark Raymond Frewin 2005-2005 Director View profile
  41. Janice Smith 2004-2010 Director View profile
  42. Marian Bernadette Lynch 2004-2016 Director View profile
  43. Patrick Long 2004-2017 Director View profile
  44. Nicola Jane Kirk 2003-2015 Director View profile
  45. Ferhat Jehangeer Choudri 2003-2020 Director View profile
  46. David Jeremy Hosford 2003-2022 Director View profile
  47. William Ian Howard 2003-2006 Director View profile
  48. Irene Ann Dallas 2001-2001 Director View profile
  49. Sheila Ann Macdonald Cater 2001-2004 Director View profile
  50. Daniel Drukarz 2001-2008 Director View profile
  51. Joanne Mary Riddick 2001-2008 Director View profile
  52. Stephanie Judith Perry 2000-2016 Director View profile
  53. Suzanne Kay Brooker 2000-2022 Director View profile
  54. David John Hallett Carr 2000-2007 Director View profile
  55. Philip Hugh Weaver 1997-2016 Director View profile
  56. Jeremy Nigel Newton 1996-1997 Director View profile
  57. Andrew George Davies 1996-2017 Director View profile
  58. John Stephen Linneker 1994-1994 Director View profile
  59. Peter Robin Jeffery 1994-1998 Director View profile
  60. Richard Miles Stapylton-Smith 1993-1998 Director View profile
  61. James Richard Harben Valentine 2002 Director View profile
  62. Brian Mark Symons 2016 Director View profile
  63. Christopher Henry Avery 2015 Director View profile
  64. Anthony Edward Cooley 1994 Director View profile
  65. Andrew Paul Fishleigh 1994 Director View profile
  66. Rupert Layard Hamilton Wright 1994 Director View profile
  67. Susan O'Brien 2016 Director View profile
  68. Neil John Bucknell 1997 Director View profile
  69. George Antony Jones 2003 Director View profile
  70. Marcus John O'Leary 1994 Director View profile
  71. James Christopher Appleyard Burgess 2008 Director View profile
  72. David Birdwood Archer 2021 Director View profile
  73. Robert Service Aird 1994-2003 Secretary View profile
  74. Adrian Roy Phillips 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Solicitors
Incorporated
12/12/1989
Registered office
Reading

Ownership

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.

Group

  1. Pitsec Limited is controlled by Broadfield LAW UK LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-01 · source: Companies House PSC register

Ultimately controlled by Broadfield LAW UK LLP.

40 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

Net assets
£2
Cash
£2
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£2
2024-12-31Not reported£2

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

7.1y median 7.1y
average tenure
10.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
1
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02451677
Status
Active
Type
Private Limited Company
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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