Pimberly Software Development Limited
Company 03763400 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.
2 directors on the board
- Paul Stuart Cook Director · appointed 2020
- Martin Anthony Balaam Director · appointed 2020
Directors past 6 years
- Martin Anthony Balaam Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Paul Stuart Cook Director · appointed 2020
- Martin Anthony Balaam Director · appointed 2020
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
- Pimberly Limited 2 shared directors
- Open Range Data Services Limited 2 shared directors
Connected through a shared director
- Welcome Furniture LTD. 1 shared director
- Welcome Holdings Limited 1 shared director
- Paradigm Three Limited 1 shared director
- Welcome Furniture Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03763400 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/1999 |
| Address | NINTH FLOOR, ST JAMES TOWER, 7 CHARLOTTE STREET, MANCHESTER, M1 4DZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) 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.
- Martin Anthony Balaam ceased 2018-03-01
25-50% shares, 25-50% voting · notified 2018-03-01 - Pimberly Limited
75-100% shares, 75-100% voting · notified 2018-03-01
Officers (9)
- Paul Stuart Cook Director · appointed 2020
- Martin Anthony Balaam Director · appointed 2020
Show 7 former officers
- Nicola Jane Ratcliffe Director · appointed 2018 · resigned 2024
- Colin Kenelm Wells Director · appointed 2018 · resigned 2020
- John Richard Hal Hughes Director · appointed 2014 · resigned 2018
- John Richard Hal Hughes Secretary · appointed 2014 · resigned 2018
- Michelle Catherine Speakman Secretary · appointed 2011 · resigned 2014
- John Burke Secretary · appointed 1999 · resigned 2011
- Nick Paul Speakman Director · appointed 1999 · resigned 2017
Directors and officers on the Companies House record, current and former.
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