Company
Piedro LTD
Piedro LTD is an active UK company (number 04354646), incorporated 2002, with 2 current directors, Gemma Michelle Walton and Emil Van Swaal. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 14
- Lynda Carol Meadows 2014-2014 View profile
- Jane Sheffield 2008-2008 View profile
- Marsh Arthur George Gibson 2004-2007 View profile
- John Marshall Cross 2003-2014 View profile
- John Copley 2003-2007 View profile
- Ronald Ludwig 2003-2008 View profile
- Robert Barker 2003-2005 View profile
- Michael James Cheese 2002-2007 View profile
- Jonathan Thomas Brown 2002-2003 View profile
- Saleem Akhtar Choudhry 2018-2024 View profile
- John Meadows 2006-2024 View profile
- Peter Brown 2004-2007 View profile
- Dutton Gregory Corporate Services 2002-2003 View profile
- Alexandra Louise Graydon 2002-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/01/2002
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.
- Emil Van Swaal
75-100% shares · notified 2016-12-14 - confirmed: also a director of this company
Group
- Piedro LTD
is controlled by Emil Van Swaal
Evidence
active 75-100% shares · notified 2016-12-14 · source: Companies House PSC register
Ultimately controlled by Emil Van Swaal.
3 other companies in this group
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
- -£1,943,456
- Total assets
- -£1,940,898
- Cash
- £82,442
- Employees
- 0.04
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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
- Gemma Michelle Walton Director · appointed 2025
- Emil Van Swaal Director · appointed 2014
Directors past 6 years
- Emil Van Swaal Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Gemma Michelle Walton Director · appointed 2025
- Emil Van Swaal Director · appointed 2014
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04354646
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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