The Pyramid Building LTD
Company 04992090 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Denis Gerard Ryan Director · appointed 2004
- Jonathan Philip Dransfield Director · appointed 2004
- Owens, Gillian Ruth, Dr Director · appointed 2006
Directors past 6 years
- Denis Gerard Ryan Director · appointed 2004
- Jonathan Philip Dransfield Director · appointed 2004
- Owens, Gillian Ruth, Dr Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- Denis Gerard Ryan Director · appointed 2004
- Jonathan Philip Dransfield Director · appointed 2004
- Owens, Gillian Ruth, Dr Director · appointed 2006
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 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.
Connected through a shared director
- Jubilee Yard Management LTD. 1 shared director
- Pierhead Wharf Management Limited 1 shared director
- Dransfield Owens Design Limited 1 shared director
- Jubilee Yard LTD 1 shared director
- 112/118 Bermondsey Street LTD. 1 shared director
- Ellrad LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04992090 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/2003 |
| Address | 164 FIELD END ROAD, EASTCOTE, HA5 1RH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Jonathan Philip Dransfield
significant influence · notified 2016-04-06 - Ellrad LTD
25-50% shares, 25-50% voting · notified 2016-04-06 - Sterling & Knight Limited
significant influence · notified 2016-04-06
Officers (5)
- Owens, Gillian Ruth, Dr Director · appointed 2006
- Denis Gerard Ryan Director · appointed 2004
- Jonathan Philip Dransfield Director · appointed 2004
- Bernadette Mary O'Brien Secretary · appointed 2004
Show 1 former officer
- Wendy Manel De Silva Director · appointed 2006 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record