Pirin Holdings Limited

Company 02648712 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

20.4y median 16.8y

average tenure

34.8y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 8Finance 5Property 2Business services 1Other services 1Utilities 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Fredereck Sage Holdings Limited 5 shared directors
Pirin LTD 2 shared directors
Fredereck Sage CO LTD. 2 shared directors
Fredereck Sage Property Management LTD 2 shared directors
Pirin Developments (Greenyard) Limited 2 shared directors
Pirin Developments (BS) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02648712
Status	Active
Type	Private Limited Company
Incorporated	25/09/1991
Address	ABBEY LODGE, GREENYARD, WALTHAM ABBEY, ESSEX, EN9 1RD
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

68320 - Management of real estate on a fee or contract basis70100 - Activities of head offices

Ownership - persons with significant control (3)

Imperium Trust Company Ltd (Trustees of Pirin Holdings Settlement Trust)
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust significant influence or control as trust
Mr Peter Dennis Hammond (Deceased) ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mrs Joyce Kathleen Hammond ceased British
significant influence or control

Officers (7)

Hammond, Neal Peter Director · appointed 2009
Bernkopf, Petra Diane Director · appointed 2009
Buisson, Thea, Patricia Director · appointed 2009
White, Donna Louise Director · appointed 2009
Hammond, Joyce Kathleen Director · appointed 1991
Rourke, Sean Joseph Former Director · appointed 2016 · resigned 2017
Hammond, Peter Dennis Former Director · appointed 1991 · resigned 2016

Directors and officers on the Companies House record, current and former.

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