Bolton's PIT Company Limited

Company 07115307 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

11.5y median 10.1y

average tenure

16.5y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 3Construction 2Finance 1

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

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Henderson & Taylor Facilities Management Limited 1 shared director
Worklearnmobile LTD 1 shared director
Lynch Traffic Management Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07115307
Status	Active
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated	04/01/2010
Address	38 FULBROOKE ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB3 9EE
Accounts next due	31/10/2026
Accounts last made up	31/01/2025

Industry (SIC)

93199 - Other sports activities

Ownership - persons with significant control (5)

Mr Geoffrey Stead British
significant influence or control
Mr John Anthony Lynch British
significant influence or control
Mr John Warrener Brady ceased British
significant influence or control
Dr. Christopher James Cadbury ceased British
significant influence or control
Dr. Christopher John Padfield ceased British
significant influence or control

Officers (7)

Segger, Marie-Claire Cordonier, Professor Director · appointed 2018
Stead, Geoffrey Director · appointed 2016
Lynch, John Anthony Director · appointed 2010
Stead, Geoffrey Former Director · appointed 2014 · resigned 2019
Padfield, Christopher John, Dr Former Director · appointed 2010 · resigned 2021
Brady, John Warrener Former Director · appointed 2010 · resigned 2024
Cadbury, Christopher James, Dr. Former Director · appointed 2010 · resigned 2024

Directors and officers on the Companies House record, current and former.

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