PIH Services Limited
Company 03814515 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Bjarne Christopher Petersen Sanne Director · appointed 2025
- Mauro Piasere Director · appointed 2025
- Paul Joseph Mcshane Director · appointed 2021
2.2y median 1.2y
average tenure
4.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Bjarne Christopher Petersen Sanne Director · appointed 2025
- Mauro Piasere Director · appointed 2025
- Paul Joseph Mcshane Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Frederic Castrec Director · appointed 2022 · resigned 2025
- James Innes Mackay Director · appointed 2022 · 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.
Finance 9Other services 4Manufacturing 3Construction 2Retail and trade 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.
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
- Pipeline Induction Heat Limited 3 shared directors
- P I H Holdings Limited 3 shared directors
- CRC-Evans Offshore Limited 3 shared directors
- CRC Evans UK Topco Limited 2 shared directors
- CRC Evans UK Midco Limited 2 shared directors
- CRC Evans UK Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03814515 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/1999 |
| Address | UNIT 4 ACCRINGTON ROAD, HAPTON, BURNLEY, BB11 5QJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Ownership - persons with significant control (1)
- Pih Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Mauro Piasere Director · appointed 2025
- Bjarne Christopher Petersen Sanne Director · appointed 2025
- Duncan Holland Secretary · appointed 2024
- Paul Joseph Mcshane Director · appointed 2021
Show 25 former officers
- Frederic Castrec Director · appointed 2022 · resigned 2025
- Philip Nicholas Lanigan Director · appointed 2022 · resigned 2024
- James Innes Mackay Director · appointed 2022 · resigned 2026
- Philip Nicholas Lanigan Secretary · appointed 2022 · resigned 2024
- Bruno Claudio Oliveira Teixeira Director · appointed 2021 · resigned 2023
- Caroline Allen Director · appointed 2018 · resigned 2021
- Paul Daniel Moklak Director · appointed 2016 · resigned 2018
- Fiona Elizabeth Rhodes Director · appointed 2015 · resigned 2018
- Mark Richard Smiley Director · appointed 2015 · resigned 2016
- Steven John Costello Secretary · appointed 2013 · resigned 2022
- Thomas Patrick Davison Director · appointed 2013 · resigned 2015
- Susan Stubbs Director · appointed 2012 · resigned 2016
- Amit Kumar Sood Director · appointed 2011 · resigned 2016
- Matthew James Cogzell Director · appointed 2011 · resigned 2012
- John Mitchell Cowley Director · appointed 2011 · resigned 2015
- Adam Rhys Wynne Hughes Director · appointed 2011 · resigned 2023
- Fred Hayhurst Secretary · appointed 2011 · resigned 2013
- Gregory Duane Laake Director · appointed 2005 · resigned 2011
- Malcolm Timothy Carey Director · appointed 2005 · resigned 2011
- Thomas Edward Bell Director · appointed 2001 · resigned 2005
- Albert Ramsden Director · appointed 1999 · resigned 2005
- Paul James Robinson Secretary · appointed 1999 · resigned 2011
- Michael Peter Smith Director · appointed 1999 · resigned 2008
- Hammond Suddards Secretaries Limited Corporate-nominee-secretary · appointed 1999 · resigned 1999
- Hammond Suddards Directors Limited Corporate-nominee-director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record