Pigeon Developments Limited
Company 05097394 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
- William Robert Stanton Director · appointed 2011
- Richard Barrington Stanton Director · appointed 2017
Directors past 6 years
- William Robert Stanton Director · appointed 2011
- Richard Barrington Stanton Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- William Robert Stanton Director · appointed 2011
- Richard Barrington Stanton Director · appointed 2017
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.
Related organisations
- Pigeon (ST Nicholas' Court) 2 Limited 2 shared directors
- Pigeon (Brandon) Limited 2 shared directors
- Pigeon Capital Management 1 Limited 2 shared directors
- Rownhams Promotions LTD 2 shared directors
- Carmarthen Promotions Limited 2 shared directors
- Pigeon (Trimley) LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 05097394 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/2004 |
| Address | SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 2LA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
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.
- Richard Barrington Stanton ceased 2017-11-01
25-50% shares, 25-50% voting · notified 2017-10-31 - William Robert Stanton ceased 2017-11-01
25-50% shares, 25-50% voting · notified 2017-10-31 - confirmed: also a director of this company - Pigeon (ST Nicholas' Court) 2 Limited
75-100% shares, 75-100% voting · notified 2017-10-31
Officers (9)
- Richard Barrington Stanton Director · appointed 2017
- William Robert Stanton Director · appointed 2011
- William Robert Stanton Secretary · appointed 2011
Show 6 former officers
- Richard Francis Auchincloss Director · appointed 2011 · resigned 2017
- Jeremy James Stanton Director · appointed 2005 · resigned 2005
- Benjamin Earle Bulwer Long Director · appointed 2004 · resigned 2010
- Peter William Bell Secretary · appointed 2004 · resigned 2011
- Graham Gordon Hunt Director · appointed 2004 · resigned 2004
- Willoughby Corporate Registrars Limited Corporate-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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