Perfect PIE LTD
Company 06114733 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.
3 directors on the board
- Sarah Louise Savage Director · appointed 2025
- Edward Jack Savage Director · appointed 2025
- Archie Tom Savage Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Sarah Louise Savage Director · appointed 2025
- Edward Jack Savage Director · appointed 2025
- Archie Tom Savage Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Derek John Chapman Director · appointed 2013 · resigned 2025
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.
Connected through a shared director
- Essence Foods Limited 1 shared director
- East of England Apples and Orchards Project 1 shared director
- Cuthbury Construction LTD 1 shared director
- Monty Dogs Catering LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06114733 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/2007 |
| Address | 3 BAYFIELD BRECKS, BAYFIELD, HOLT, NORFOLK, NR25 7DZ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (5) 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.
- Archie Tom Savage
25-50% shares, 25-50% voting · notified 2025-10-20 - Edward Jack Savage
25-50% shares, 25-50% voting · notified 2025-10-20 - Sarah Louise Savage
25-50% shares, 25-50% voting · notified 2025-10-20 - confirmed: also a director of this company - Derek John Chapman ceased 2025-10-20
25-50% shares · notified 2017-01-01 - confirmed: also a director of this company - Sarah Bridget Pettegree ceased 2025-10-20
50-75% shares · notified 2017-01-01
Officers (6)
- Sarah Louise Savage Director · appointed 2025
- Edward Jack Savage Director · appointed 2025
- Archie Tom Savage Director · appointed 2025
Show 3 former officers
- Derek John Chapman Director · appointed 2013 · resigned 2025
- Helena Jane Montgomery Director · appointed 2007 · resigned 2011
- Sarah Bridget Pettegree Secretary · appointed 2007 · resigned 2025
Directors and officers on the Companies House record, current and former.
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