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Company · Cramlington

PII Limited

Other service activities n.e.c.

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

Network

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

Who leads it

Previous officers 30

  1. Ippolito Boccola 2013-2015 Director View profile
  2. John Daniel Higgins 2011-2012 Director View profile
  3. Michael Bellamy 2010-2026 Director View profile
  4. Marco Renato Bruno Paparoni 2008-2013 Director View profile
  5. Alasdair Murray Campbell Sloan 2008-2012 Director View profile
  6. Ian Hornby 2008-2010 Director View profile
  7. Daniel Stephen Paul Little 2008-2009 Director View profile
  8. John Vincent Bucci 2007-2010 Director View profile
  9. Adam Bathgate 2007-2011 Director View profile
  10. Cynthia Kay Mann 2007-2008 Director View profile
  11. Trent Braden Ackhurst 2007-2007 Director View profile
  12. Christopher Carl Berger 2007-2008 Director View profile
  13. Diarmaid Patrick Mulholland 2006-2007 Director View profile
  14. John Joseph Keenan 2005-2007 Director View profile
  15. Hilary Anne Wake 2005-2007 Director View profile
  16. Mark Damien Digby 2005-2006 Director View profile
  17. Michael James Simmons 2004-2006 Director View profile
  18. Gwaine William Ton 2003-2005 Director View profile
  19. Alyson Margaret Clark 2002-2007 Director View profile
  20. Andrew Cartledge 2002-2003 Director View profile
  21. Paul Nigel Daniell 2002-2002 Director View profile
  22. Roderick Angus Christie 2002-2004 Director View profile
  23. Patrick Pouliquen 2002-2004 Director View profile
  24. Frances Carol Jacob 2000-2002 Director View profile
  25. Philip Graham Rogerson 1999-2002 Director View profile
  26. William Graham 1998-2002 Director View profile
  27. Michael Anthony Powell 1998-2002 Director View profile
  28. Jeremy William Sharman 1998-2000 Director View profile
  29. Caroline Patricia Higgins 2001-2002 Secretary View profile
  30. Harry Douglas Cone 1999-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.
Incorporated
26/08/1997
Registered office
Cramlington

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.

  • PII Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. PII Limited is controlled by PII Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. PII Group Limited is controlled by AL-Shaheen Energy Services Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by AL-Shaheen Energy Services Limited.

3 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.

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.

3 directors on the board

9.3y median 13.9y
average tenure
13.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Professional services 3Other services 2Property 2Business services 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.

Sources

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

Record details
Company number
03424425
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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