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Company

Pierce C. A. Limited

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

Network

The large node is Pierce C. A. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Benjamin Andrew Smith 2014-2024 Director View profile
  2. Christopher Robert Harland 2011-2013 Director View profile
  3. Simon John Baxendale 2009-2011 Director View profile
  4. Richard Michael Kay 2004-2005 Director View profile
  5. John Derrick Green 2002-2023 Director View profile
  6. Mark Maden-Wilkinson 2002-2019 Director View profile
  7. Graham Gardner-Boyes 2002-2015 Director View profile
  8. Thomas Edward Nutter 2002-2013 Director View profile
  9. Paul Andrew Warren 2002-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/01/2002

Ownership

Owned by (3) 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. Pierce C. A. Limited is controlled by James Matthew King
    Evidence
    active 25-50% voting · notified 2024-08-02 · source: Companies House PSC register

Ultimately controlled by James Matthew King.

2 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
£2,692,785
Total assets
£2,730,632
Cash
£235,858
Employees
0.79
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£609,719

Filed as Full accounts (audit exempt).

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.

7 directors on the board

9.2y median 7.3y
average tenure
24.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (6)

0
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.

Professional services 17Finance 12Dormant 2Property 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.

Sources

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

Record details
Company number
04360541
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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