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Who leads it
Previous officers 12
- Paul Anthony James 2018-2023 View profile
- Martin Keith Payne 2016-2022 View profile
- David Graham Hall 2007-2017 View profile
- Paul Michael Rice 2007-2015 View profile
- Lord Charles Spencer Churchill 2006-2007 View profile
- Thomas Cook 2006-2007 View profile
- Justin Bellows Wender 2005-2007 View profile
- Howard Morgan 2005-2007 View profile
- Martin Keith Payne 2016-2017 View profile
- Peter David Shepherd 2007-2016 View profile
- Thoams Myron Hickey 2007-2007 View profile
- John Morningstar 2005-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/06/2005
Ownership
Owned by (2) 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.
- Paul Anthony James ceased 2022-06-13
significant influence · notified 2018-03-16 - confirmed: also a director of this company - Genuit Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-13 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Pipe Holdings 1 PLC
is controlled by Paul Anthony James
Evidence
ceased significant influence · notified 2018-03-16, ceased 2022-06-13 · source: Companies House PSC register
Ultimately controlled by Paul Anthony James.
43 other companies in this group
- Adey Holdings (2008) Limited
- Polypipe Trading Limited
- Polypipe Limited
- Aegis Leadership Limited
- Genuit UFH Limited
- Hamsard 3774 Limited
- Adey Innovation Limited
- Pipe Holdings 2 Limited
- NU-Oval Acquisitions 1 Limited
- Oracstar Limited
- Polypipe Ventilation Limited
- Home Ventilation (Ireland) Limited
- Nuhold Limited
- Plumbexpress Limited
- Adey Commercial Limited
- London Topco Limited
- London Finco Limited
- Polypipe Terrain Limited
- Pipe Holdings PLC
- Surestop Limited
- Alderburgh Limited
- Polypipe T.D.I. Limited
- Grey2Green LTD
- NU-Heat (Holdings) Limited
- Robimatic Limited
- NU-Oval Acquisitions 3 Limited
- OC372411
- Genuit Limited
- Nuaire Limited
- Mason Pinder (Toolmakers) Limited
- Insulated Damp-Proof Course Limited
- Polypipe Building Products Limited
- Polypipe Group 1 Limited
- Environmental Sustainable Solutions LTD
- Alpha Scientific LTD
- NU-Oval Acquisitions 2 Limited
- Hayes Pipes (Ulster) Limited
- London Bidco Limited
- Polypipe Terrain Holdings Limited
- Polypipe Civils Limited
- Polypipe Commercial Building Systems Limited
- OC382096
- Ferrob Ventilation LTD
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.
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.
3 directors on the board
- Joseph Michael Vorih Director · appointed 2022
- Emma Gayle Versluys Director · appointed 2017
- Timothy Neil Pullen Director · appointed 2023
Directors past 6 years
- Emma Gayle Versluys Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Joseph Michael Vorih Director · appointed 2022
- Emma Gayle Versluys Director · appointed 2017
- Timothy Neil Pullen Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05472465
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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