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Company

Pyramid Accommodation Services (Cornwall) Limited

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

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Who leads it

Previous officers 27

  1. Frank David Laing 2025-2026 Director View profile
  2. Joseph Eugene Philipsz 2014-2015 Director View profile
  3. Christopher Thomas Solley 2013-2025 Director View profile
  4. Lamerton, Ian David, Mr. 2013-2025 Director View profile
  5. Stephen John Mallion 2011-2013 Director View profile
  6. Martin Timothy Smith 2009-2024 Director View profile
  7. Robert Dale 2008-2011 Director View profile
  8. Kenneth William Gillespie 2008-2013 Director View profile
  9. Mark Lowry 2006-2008 Director View profile
  10. Timothy John Dickie 2005-2008 Director View profile
  11. Rajan Goyal 2004-2010 Director View profile
  12. Russell George Sparks 2004-2004 Director View profile
  13. Bruce Anthony Melizan 2003-2004 Director View profile
  14. Gaynor Birley-Smith 2002-2006 Director View profile
  15. Paul Fisher 2002-2002 Director View profile
  16. Victoria Helen Dickinson 2002-2005 Director View profile
  17. Fuad Shakshir 2001-2005 Director View profile
  18. Graham John Wentzell 2001-2002 Director View profile
  19. Robert David Vince 2001-2008 Director View profile
  20. Andrew David Darling 2001-2002 Director View profile
  21. Damian Patrick Ridealgh 2001-2001 Director View profile
  22. Wendy Lisa Roberts 2007-2022 Secretary View profile
  23. Leigh Smerdon 2006-2007 Secretary View profile
  24. Martin Lewis 2003-2006 Secretary View profile
  25. Valerie Ann Lynch 2001-2003 Secretary View profile
  26. Trevor Bradbury 2001-2001 Secretary View profile
  27. James Henry Robin Collis 2001-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/02/2001

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.

Group

  1. Pyramid Accommodation Services (Cornwall) Limited is controlled by Pyramid Accommodation Services (Cornwall) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Pyramid Accommodation Services (Cornwall) Holdings Limited is controlled by Browning PFI Holdings Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Browning PFI Holdings Limited is controlled by Browning PFI Holdings 2014 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Browning PFI Holdings 2014 Limited is controlled by Ppdi Assetco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Ppdi Assetco Limited is controlled by Ppdi Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Ppdi Finance Limited is controlled by Ppdi Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Ppdi Holdings Limited is controlled by Dalmore Capital 6 GP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Dalmore Capital 6 GP Limited is controlled by Dalmore GP Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. Dalmore GP Holdings Limited is controlled by Royal London Asset Management Holdings Limited
    Evidence
    active 75-100% shares · notified 2025-11-03 · source: Companies House PSC register
  10. Royal London Asset Management Holdings Limited is controlled by The Royal London Mutual Insurance Society Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-27 · source: Companies House PSC register

Ultimately controlled by The Royal London Mutual Insurance Society Limited.

553 other companies in this group

Showing the first 50.

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.

Financials

Net assets
£823,000
Cash
£871,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£173,000

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

1.5y median 1.5y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 20Business services 11Construction 11Arts and leisure 6Professional services 6Property 2

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.

Sources

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

Record details
Company number
04157149
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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