Pitsec Limited
Company 02451677 Active
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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.
2 directors on the board
- Sarah Potter Director · appointed 2016
- Marcus Mccluggage Director · appointed 2022
7.1y median 7.1y
average tenure
10.4y
longest tenure
Directors past 6 years
- Sarah Potter Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Marcus Mccluggage Director · appointed 2022
Portfolio (1)
- Sarah Potter Director · appointed 2016
0
also govern a charity
Left in the last 12 months
- Jeremy Michael Davy Director · appointed 2022 · resigned 2025
Company details
| Number | 02451677 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/1989 |
| Address | 4TH FLOOR, AQUIS HOUSE, BLAGRAVE STREET, READING, RG1 1PL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
69102 - Solicitors
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.
- Broadfield LAW UK LLP
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-01
Officers (77)
- Marcus Mccluggage Director · appointed 2022
- Sarah Potter Director · appointed 2016
- John Christopher Hutchinson Secretary · appointed 1994
Show 74 former officers
- Jeremy Michael Davy Director · appointed 2022 · resigned 2025
- Paul Murray Director · appointed 2016 · resigned 2018
- Oliver Edward Bethune Pilkington Director · appointed 2016 · resigned 2016
- Marcus Patrick Chesney Mccluggage Director · appointed 2016 · resigned 2016
- Bhaminee Aradhana Sharma Director · appointed 2016 · resigned 2016
- Helen Rogers Director · appointed 2016 · resigned 2016
- Jonathan Stuart Sharp Director · appointed 2015 · resigned 2015
- John Gerard Wylie Hussey Director · appointed 2014 · resigned 2015
- Christina Daniels Director · appointed 2013 · resigned 2016
- David Gwillim Director · appointed 2013 · resigned 2016
- William Francis Richmond-Coggan Director · appointed 2013 · resigned 2016
- Angela Shields Director · appointed 2013 · resigned 2016
- Roger William Gregory Director · appointed 2012 · resigned 2016
- Christopher Netiatis Director · appointed 2012 · resigned 2022
- Andrew Craig Taylor Director · appointed 2012 · resigned 2012
- Alan Alfred Davies Director · appointed 2011 · resigned 2016
- Denise Sharon Fawcett Director · appointed 2011 · resigned 2019
- Daniel Benjamin Jacob Director · appointed 2011 · resigned 2014
- Philip Edward Francis James Director · appointed 2011 · resigned 2014
- Jeremy Neville Summers Director · appointed 2011 · resigned 2014
- Sally Britton Director · appointed 2011 · resigned 2013
- Stephen Charles Carrodus Director · appointed 2010 · resigned 2014
- Andrew Priest Director · appointed 2009 · resigned 2011
- Kieran Roche Director · appointed 2009 · resigned 2009
- Andrew David Peddie Director · appointed 2009 · resigned 2016
- Ian Richard Searle Director · appointed 2008 · resigned 2010
- Helen Clarke Director · appointed 2008 · resigned 2016
- Richard James Devall Director · appointed 2008 · resigned 2016
- Ian Stephen Flowers Director · appointed 2008 · resigned 2009
- Lawrence Grant Sheppard Director · appointed 2007 · resigned 2008
- Delphine Nathalie Lydie Mehouas Director · appointed 2007 · resigned 2022
- Adam Francis Mark Dowdney Director · appointed 2007 · resigned 2012
- Susan Valerie Crowther Director · appointed 2006 · resigned 2013
- Timothy George David Clark Director · appointed 2006 · resigned 2016
- Adrian Jonathan Wallace Director · appointed 2006 · resigned 2008
- Jane Alexandra Lougher Director · appointed 2006 · resigned 2011
- Jacqueline Anne Mcdermott-Smith Director · appointed 2006 · resigned 2010
- Sally Louise Sharp Director · appointed 2006 · resigned 2016
- Christopher James Williams Director · appointed 2005 · resigned 2009
- Mark Raymond Frewin Director · appointed 2005 · resigned 2005
- Janice Smith Director · appointed 2004 · resigned 2010
- Marian Bernadette Lynch Director · appointed 2004 · resigned 2016
- Patrick Long Director · appointed 2004 · resigned 2017
- Nicola Jane Kirk Director · appointed 2003 · resigned 2015
- Ferhat Jehangeer Choudri Director · appointed 2003 · resigned 2020
- David Jeremy Hosford Director · appointed 2003 · resigned 2022
- William Ian Howard Director · appointed 2003 · resigned 2006
- Irene Ann Dallas Director · appointed 2001 · resigned 2001
- Sheila Ann Macdonald Cater Director · appointed 2001 · resigned 2004
- Daniel Drukarz Director · appointed 2001 · resigned 2008
- Joanne Mary Riddick Director · appointed 2001 · resigned 2008
- Stephanie Judith Perry Director · appointed 2000 · resigned 2016
- Suzanne Kay Brooker Director · appointed 2000 · resigned 2022
- David John Hallett Carr Director · appointed 2000 · resigned 2007
- Philip Hugh Weaver Director · appointed 1997 · resigned 2016
- Jeremy Nigel Newton Director · appointed 1996 · resigned 1997
- Andrew George Davies Director · appointed 1996 · resigned 2017
- John Stephen Linneker Director · appointed 1994 · resigned 1994
- Peter Robin Jeffery Director · appointed 1994 · resigned 1998
- Robert Service Aird Secretary · appointed 1994 · resigned 2003
- Richard Miles Stapylton-Smith Director · appointed 1993 · resigned 1998
- James Richard Harben Valentine Director · resigned 2002
- Brian Mark Symons Director · resigned 2016
- Christopher Henry Avery Director · resigned 2015
- Anthony Edward Cooley Director · resigned 1994
- Andrew Paul Fishleigh Director · resigned 1994
- Rupert Layard Hamilton Wright Director · resigned 1994
- Susan O'Brien Director · resigned 2016
- Neil John Bucknell Director · resigned 1997
- George Antony Jones Director · resigned 2003
- Marcus John O'Leary Director · resigned 1994
- Adrian Roy Phillips Secretary · resigned 1994
- James Christopher Appleyard Burgess Director · resigned 2008
- David Birdwood Archer Director · resigned 2021
Directors and officers on the Companies House record, current and former.
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