P I R Limited
Company 02802507 Active
Connected board network
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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.
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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.
5 directors on the board
- Maureen Sheila Helen Coleman Director · appointed 2022
- Sally Elizabeth Hope Director · appointed 2012
- Stuart Robert Penney Director · appointed 2019
- Carolyn Jill Dicken Director · appointed 1993
- Thomas Cook Bradley Director · appointed 2019
Directors past 6 years
- Sally Elizabeth Hope Director · appointed 2012
- Stuart Robert Penney Director · appointed 2019
- Carolyn Jill Dicken Director · appointed 1993
- Thomas Cook Bradley Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Maureen Sheila Helen Coleman Director · appointed 2022
- Sally Elizabeth Hope Director · appointed 2012
- Stuart Robert Penney Director · appointed 2019
- Carolyn Jill Dicken Director · appointed 1993
- Thomas Cook Bradley Director · appointed 2019
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- PIR International Group Limited 3 shared directors
Connected through a shared director
- APA Parafricta Limited 1 shared director
- Medinnovate LTD 1 shared director
- CN BIO Innovations Limited 1 shared director
- Pimplos Investments Limited 1 shared director
- 28 North Discovery Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02802507 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/1993 |
| Address | CAMBRIDGE HOUSE, 16 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Carolyn Jill Dicken ceased 2022-01-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Paul Dicken ceased 2022-01-27
75-100% shares, 75-100% voting · notified 2020-03-16 - PIR International Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-27
Officers (8)
- Maureen Sheila Helen Coleman Director · appointed 2022
- Stuart Robert Penney Director · appointed 2019
- Thomas Cook Bradley Director · appointed 2019
- Sally Elizabeth Hope Director · appointed 2012
- Carolyn Jill Dicken Director · appointed 1993
Show 3 former officers
- Ian Martin Greenwood Secretary · appointed 2006 · resigned 2012
- Maurice Roy Herring Director · appointed 1993 · resigned 2006
- Carolyn Jill Douthwaite Secretary · appointed 1993 · resigned 2006
Directors and officers on the Companies House record, current and former.
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