PIE Minister Limited
Company 04638465 Active
Connected board network
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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.
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
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.
- Pieminister Franchise Limited 2 shared directors
- PIE Minister Holdings Limited 2 shared directors
- PIE Minister Kitchens Limited 2 shared directors
- PIE Minister Charlton Road LLP 2 shared directors
- Community Initiatives South West Limited 1 shared director
- Chicken Lunch Club LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04638465 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/2003 |
| Address | PIEMINISTER CHARLTON ROAD, BRENTRY, BRISTOL, BS10 6NF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Pieminister Holdings Limited
ownership of shares 75-100% - Mr Jonathan David Simon ceased 2021 British
ownership of shares 25-50% - Mr Tristan Hogg ceased 2021 British
ownership of shares 25-50%
Officers (6)
- Tristan Richard Edward Hogg Director · appointed 2003
- Jonathan David Simon Director · appointed 2003
- Gonzalo Alonso Trujillo Secretary · appointed 2003
Show 3 former officers
- Simon Clive Turner Director · appointed 2010 · resigned 2019
- William Rodney Jenner Hogg Director · appointed 2009 · resigned 2010
- Andrew Michael Lord Director · appointed 2008 · resigned 2012
Directors and officers on the Companies House record, current and former.
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