Pitts Presentation Products LTD.

Company 04172589 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.

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.

directors on the board

16.7y median 24.4y

average tenure

25.4y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

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.

Health and social care 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

ST. James' Trust (Seaford) 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04172589
Status	Active
Type	Private Limited Company
Incorporated	05/03/2001
Address	UNIT 1 LYES FARM BUILDINGS, CUCKFIELD ROAD, BURGESS HILL, WEST SUSSEX, RH15 8RG
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment)32990 - Other manufacturing n.e.c.47910 - Retail sale via mail order houses or via Internet

Ownership - persons with significant control (1)

Mr Warren James Pitts British
ownership of shares 75-100%

Officers (6)

Caroline Lillywhite Director · appointed 2026
Janice Phillipa Pitts Secretary · appointed 2014
Rachel Jane Cowling Director · appointed 2002
Warren James Pitts Director · appointed 2001

Show 2 former officers

Carl Shaun Jones Director · appointed 2004 · resigned 2008
Janet Rosemary Flemming Secretary · appointed 2001 · resigned 2002

Directors and officers on the Companies House record, current and former.

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