Pinnerton Video Systems Limited
Company 02661909 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Vanti LTD 2 shared directors
- Built Cybernetics PLC 2 shared directors
- Mapbi LTD 2 shared directors
- Orion Audio Visual Limited 2 shared directors
- Foresight Audio Visual Limited 2 shared directors
- Acuity RM Group PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02661909 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/1991 |
| Address | 10 BONHILL STREET, LONDON, EC2A 4PE |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Torpedo Factory Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors right to appoint and remove directors as firm
Officers (8)
- Nicholas Clark Director · appointed 2015
- Freddie William Jenner Director · appointed 2015
Show 6 former officers
- David Michael Noel Dempsey Director · appointed 2013 · resigned 2018
- Tracy Jane Pilley Director · appointed 1999 · resigned 2015
- Helen Delicia Wise Secretary · appointed 1992 · resigned 1998
- Duncan Eddowes Curry Director · appointed 1992 · resigned 2020
- Gordon Smith Secretary · appointed 1991 · resigned 1992
- William George Pilley Secretary · appointed 1991 · resigned 2016
Directors and officers on the Companies House record, current and former.
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