PIF GP NO 1 Limited
Company 04710224 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.
2 directors on the board
- David Ian Hall Director · appointed 2008
- Robert Charles Thompson Director · appointed 2024
Directors past 6 years
- David Ian Hall Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- David Ian Hall Director · appointed 2008
- Robert Charles Thompson Director · appointed 2024
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.
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
- PIF GP NO 2 Limited 2 shared directors
- PIF GP NO 3 Limited 2 shared directors
- PIF GP NO 4 Limited 2 shared directors
- PIF GP NO 7 Limited 2 shared directors
Connected through a shared director
- Newable Limited 1 shared director
- Newable Management Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04710224 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/2003 |
| Address | 140 ALDERSGATE STREET, LONDON, EC1A 4HY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Newable Investments Limited
75-100% shares, 75-100% voting · notified 2024-06-18
Officers (14)
- Robert Charles Thompson Director · appointed 2024
- David Ian Hall Director · appointed 2008
Show 12 former officers
- Michael Hofman Secretary · appointed 2016 · resigned 2022
- Michael Bernard Walsh Director · appointed 2011 · resigned 2024
- Michael Bernard Walsh Secretary · appointed 2011 · resigned 2016
- David Martin Best Director · appointed 2009 · resigned 2010
- Philip Jeremy Adey Director · appointed 2008 · resigned 2010
- Peter John Garnham Director · appointed 2008 · resigned 2009
- Anthony Richard Clarke Director · appointed 2008 · resigned 2009
- James Ernest Peter Gervsio Secretary · appointed 2004 · resigned 2011
- Philip Simon Cammerman Director · appointed 2003 · resigned 2008
- Alan Frederick Davies Director · appointed 2003 · resigned 2009
- Julie Simpson Secretary · appointed 2003 · resigned 2004
- Peter Christopher Claydon Director · appointed 2003 · resigned 2008
Directors and officers on the Companies House record, current and former.
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