PI Consulting (UK) Limited
Company 04182019 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.
4 directors on the board
- Gregory Raymond Ireland Director · appointed 2022
- Amanda Jane Burden Director · appointed 2019
- Simone Gerarda Johanna Lavelle Director · appointed 2022
- Alan Roger Cooper Director · appointed 2019
Directors past 6 years
- Amanda Jane Burden Director · appointed 2019
- Alan Roger Cooper Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Gregory Raymond Ireland Director · appointed 2022
- Amanda Jane Burden Director · appointed 2019
- Simone Gerarda Johanna Lavelle Director · appointed 2022
- Alan Roger Cooper Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- PI Partnership Limited 4 shared directors
Connected through a shared director
- Fairfield Pension Trustees Limited 1 shared director
- PI Consulting (Trustee Services) Limited 1 shared director
- Lavelle Advisory Limited 1 shared director
- PI Trustee Services 5G Limited 1 shared director
- Temple Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04182019 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/2001 |
| Address | 2ND FLOOR, TUITION HOUSE, 27-37 ST GEORGE'S ROAD, WIMBLEDON, LONDON, SW19 4EU |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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.
- PI Partnership Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Simone Gerarda Johanna Lavelle Director · appointed 2022
- Gregory Raymond Ireland Director · appointed 2022
- Amanda Jane Burden Director · appointed 2019
- Alan Roger Cooper Director · appointed 2019
- Gillian Mitchell Secretary · appointed 2007
Show 4 former officers
- Gillian Mitchell Director · appointed 2011 · resigned 2019
- Thomas John Williams Director · appointed 2011 · resigned 2020
- John Morris Oldland Director · appointed 2001 · resigned 2019
- Julia Pamela Tyrrell Secretary · appointed 2001 · resigned 2024
Directors and officers on the Companies House record, current and former.
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