Pimco 2852 Limited
Company 07163664 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wilton Marine Services Limited 3 shared directors
- Wilton Engineering Services Limited 2 shared directors
- Port Clarence Logistics Limited 2 shared directors
- Wilton Universal Group Limited 2 shared directors
- The Teesside Charity 1 shared director
- Sbis (Corporate) LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07163664 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/2010 |
| Address | WILTON GROUP HEAD OFFICE PORT CLARENCE OFFSHORE BASE, PORT CLARENCE ROAD, MIDDLESBROUGH, CLEVELAND, TS2 1RZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Wilton Universal Group Limited
ownership of shares 75-100%
Officers (13)
- Christine Stobbs Director · appointed 2014
- Steven Brian Pearson Director · appointed 2011
- Scott, William, Obe Dl Director · appointed 2010
Show 10 former officers
- Steven Pearson Secretary · appointed 2013 · resigned 2014
- Simon Rio Director · appointed 2011 · resigned 2013
- Francis Herlihy Secretary · appointed 2011 · resigned 2013
- O'Hare, Steven Jonathan, Mr. Director · appointed 2010 · resigned 2013
- David John Soley Director · appointed 2010 · resigned 2013
- James Keegan Secretary · appointed 2010 · resigned 2010
- David John Mackay Director · appointed 2010 · resigned 2013
- John Laurence Walker Director · appointed 2010 · resigned 2010
- Pinsent Masons Director Limited Corporate-director · appointed 2010 · resigned 2010
- Mark Kenneth Ager Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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