Pioneer Automated Controls LTD
Company 03695767 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.
3 directors on the board
- Matthew Paul Harrison Director · appointed 2019
- Jonathan Charles Parsons Director · appointed 2026
- David Andrew Lee Director · appointed 2026
Directors past 6 years
- Matthew Paul Harrison Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Matthew Paul Harrison Director · appointed 2019
- Jonathan Charles Parsons Director · appointed 2026
- David Andrew Lee Director · appointed 2026
Left in the last 12 months
- Nicola Jane Harrison Director · appointed 2019 · resigned 2026
- Colin Harrison Director · appointed 2019 · resigned 2026
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.
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
- PFS Security Systems LTD 3 shared directors
- Micro-Vision Fire & Security LTD 3 shared directors
- CIA Fire & Security Limited 3 shared directors
- Montsam Holdings Limited 3 shared directors
- Centurion Fire and Security LTD 2 shared directors
- Partnership Security Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03695767 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/1999 |
| Address | PARK LODGE PRINKNASH, CRANHAM, GLOUCESTER, GL4 8EU |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
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.
- Stephen Douglas Ball ceased 2019-07-08
75-100% shares, 75-100% voting · notified 2016-04-06 - Stephen Douglas Ball ceased 2019-07-08
75-100% shares, 75-100% voting · notified 2016-04-06 - CIA Fire & Security Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-08
Officers (9)
- Jonathan Charles Parsons Director · appointed 2026
- David Andrew Lee Director · appointed 2026
- Matthew Paul Harrison Director · appointed 2019
Show 6 former officers
- Nicola Jane Harrison Director · appointed 2019 · resigned 2026
- Colin Harrison Director · appointed 2019 · resigned 2026
- Darryl Paul Jackson Secretary · appointed 2000 · resigned 2009
- Stephen Douglas Ball Director · appointed 2000 · resigned 2019
- Jayne Anne Fennell Secretary · appointed 1999 · resigned 2002
- Simon John Cyril Jackson Director · appointed 1999 · resigned 2002
Directors and officers on the Companies House record, current and former.
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