Pilgrims Group Limited
Company 03531080 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.
1 directors on the board
- David Jonathan Freear Director · appointed 2009
Directors past 6 years
- David Jonathan Freear Director · appointed 2009
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Issee Limited 1 shared director
- Prmg Holdings Limited 1 shared director
- Prmcs Holdings Limited 1 shared director
- Pilgrims Risk Management Group Limited 1 shared director
- Pilgrims Risk Management Consultancy Services Limited 1 shared director
- Sanmarton (Holdings) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03531080 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/1998 |
| Address | PILGRIMS HOUSE THE LINKS BUSINESS PARK, OLD WOKING ROAD, WOKING, SURREY, GU22 8BF |
| Accounts next due | 28/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
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.
- William Edward Freear
75-100% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pilgrims Special Projects Limited
75-100% shares · notified 2016-04-06 - Pilgrims Risk Management Group Limited ceased 2020-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-18 - Pilgrims Risk Management Consultancy Services Limited ceased 2020-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-24
Officers (5)
- David Jonathan Freear Director · appointed 2009
- Sarah Jayne Freear Secretary · appointed 2005
- William Edward Freear Secretary · appointed 2000
Show 2 former officers
- Shelley Thompson Secretary · appointed 1998 · resigned 2003
- Macgown, Malcolm, Dr Director · appointed 1998 · resigned 2005
Directors and officers on the Companies House record, current and former.
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